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CEMENTOS COSMOS SUR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SOCIEDAD DE CEMENTOS Y MATERIALES DE CONSTRUCCION DE ANDALUCIA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A14635387
Record last updated Monday, September 1, 2014 6:35:30 AM UTC
Official Address The Niebla-Bonares road S/n Córdoba 21840
There are 6 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 21840
Phone number 959363472
Sector Manufacture of cement, lime and plaster

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2014 Aug 25, 2014 Sole proprietorship Sole proprietorship
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 9, 2014 Apr 2, 2014 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 9, 2014 Apr 2, 2014 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2013 Dec 4, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2013 Oct 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2013 Oct 21, 2013 Merger Merger
Registry Oct 14, 2013 Oct 7, 2013 Change of company name Change of company name
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 20, 2013 Resignation of 3 people: one Joint Ceo, one Director and one President Resignation of 3 people: one Joint Ceo, one Director and one President
Registry Sep 26, 2013 Sep 20, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 26, 2013 Sep 20, 2013 Statutory changes Statutory changes
Registry Jul 29, 2013 Jul 22, 2013 Twenty Three appointments: 17 men, 2 companies and 4 women Twenty Three appointments: 17 men, 2 companies and 4 women
Registry May 23, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 20, 2013 Merger by absorption projects deposits 118... Merger by absorption projects deposits 118...
Registry Feb 20, 2013 Feb 14, 2013 Reelection Reelection
Registry Feb 20, 2013 Feb 14, 2013 Ten appointments: 7 men, a person and 2 women Ten appointments: 7 men, a person and 2 women
Registry Nov 29, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 26, 2012 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2012 Resignation of 3 people: one Joint Ceo, one Director and one President Resignation of 3 people: one Joint Ceo, one Director and one President
Registry Nov 26, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 6, 2012 Jun 28, 2012 Reelection Reelection
Registry Mar 27, 2012 Mar 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2012 Mar 15, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 20, 2012 Feb 9, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2012 Jan 24, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 2, 2012 Jan 24, 2012 Appointment of a person as Director, President and Joint Ceo Appointment of a person as Director, President and Joint Ceo
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2011 Dec 2, 2011 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2011 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2011 Sep 22, 2011 Reelection Reelection
Registry Sep 30, 2011 Sep 22, 2011 Reelection 3913... Reelection 3913...
Registry May 17, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2011 May 1, 2011 Filing Of Financial Statement 1510... Filing Of Financial Statement 1510...
Registry May 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2011 Apr 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 29, 2011 Apr 18, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2011 Jan 10, 2011 Merger Merger
Registry Sep 24, 2010 Sep 16, 2010 Reelection Reelection
Registry Jun 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2010 Jun 7, 2010 Reelection Reelection
Registry Jun 15, 2010 Jun 7, 2010 Reelection 2379... Reelection 2379...
Registry Feb 12, 2010 Feb 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2009 Feb 17, 2010 Reelection Reelection
Registry Jul 2, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Filing Of Financial Statement 1553... Filing Of Financial Statement 1553...
Registry Mar 11, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2008 May 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 May 3, 2007 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry May 18, 2007 May 3, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 3, 2006 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2006 Oct 3, 2006 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jul 26, 2006 Jul 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2005 Jun 20, 2005 Resignation of one Joint & Joint And Several Representative (a man) 3014... Resignation of one Joint & Joint And Several Representative (a man) 3014...
Registry Jul 4, 2005 Jun 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 May 30, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 17, 2005 May 30, 2005 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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