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CEMENTOS DE GRANADILLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B76628189
Universal Entity Code0215-9838-0029-1654
Record last updated Monday, July 22, 2024 9:14:33 PM UTC
Official Address The Industrial De Granadilla Parcela estate 63 Granadilla De Abona Granadilla De Abona 38003
There are 8 companies registered at this street
Locality Granadilla De Abona
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Management activities of holding companies

Charts

Visits

CEMENTOS DE GRANADILLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 23, 2024 Feb 14, 2024 Reelection Reelection
Registry Feb 15, 2024 Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2024 Feb 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2024 Feb 7, 2024 Statutory changes Statutory changes
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Dec 15, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2021 Jan 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 16, 2018 Jan 4, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Statutory changes Statutory changes
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2016 Jan 18, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 26, 2016 Jan 18, 2016 Capital increase Capital increase
Registry Jan 26, 2016 Jan 18, 2016 Statutory changes Statutory changes
Registry Jan 26, 2016 Jan 18, 2016 Change of registered office Change of registered office
Registry Jan 21, 2016 Jan 13, 2016 Six appointments: 6 men Six appointments: 6 men
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Nov 27, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 14, 2015 Nov 27, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Dec 14, 2015 Nov 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2015 Nov 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2014 Jun 2, 2014 Appointment of a man as Representative 2497... Appointment of a man as Representative 2497...
Registry Jun 5, 2014 May 22, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 21, 2014 Feb 13, 2014
Registry Feb 21, 2014 Feb 13, 2014 Statement of individual company Statement of individual company
Registry Feb 21, 2014 Feb 13, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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