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CEMENTOS DEL ARCHIPIELAGO SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Cementos Archipielago
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38068318
Record last updated Tuesday, November 18, 2014 8:18:52 AM UTC
Official Address Sanchez Roca 5 5 Las Palmas De Gran Canaria 35007
Postal Code 35007
Phone number 922596030, Fax: 922596120
Website www.hello.
Sector cement, importer, wholesaler

Charts

Visits

CEMENTOS DEL ARCHIPIELAGO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2009 Jan 19, 2009 Statement of individual company Statement of individual company
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2008 Aug 14, 2008 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Dec 4, 2007 Nov 20, 2007 Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry Oct 18, 2007 Sep 28, 2007 Capital increase Capital increase
Registry Aug 16, 2007 Sep 28, 2007 Capital increase 539... Capital increase 539...
Registry Apr 9, 2007 Mar 20, 2007 Statutory changes Statutory changes
Registry Feb 28, 2007 Feb 7, 2007 Article 378.5 Article 378.5
Registry Feb 28, 2007 Feb 7, 2007 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Aug 11, 2006 Jul 18, 2006 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Aug 11, 2006 Jul 18, 2006 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 1, 2006 Aug 18, 2005 Errata Errata
Registry Jun 1, 2006 May 10, 2006 Errata 2846... Errata 2846...
Registry Apr 3, 2006 Mar 15, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 16, 2006 Feb 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2006 Dec 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Aug 19, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 8, 2005 Aug 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2005 Appointment of a person Appointment of a person
Registry May 4, 2005 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Mar 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry May 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Filing Of Financial Statement 2338... Filing Of Financial Statement 2338...
Registry Aug 11, 2003 Jul 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2003 Jul 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2003 Jul 10, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2003 May 13, 2003 Other items Other items
Registry Jun 2, 2003 May 13, 2003 Errata Errata
Registry Apr 21, 2003 Feb 19, 2003 Other items Other items
Registry Dec 26, 2002 Nov 16, 2001 Errata Errata
Registry Dec 26, 2002 Nov 16, 2001 Errata 5207... Errata 5207...
Registry Aug 12, 2002 Jul 19, 2002 Other items Other items
Registry May 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2002 Other items Other items
Registry Mar 14, 2002 Other items 1219... Other items 1219...
Registry Feb 12, 2002 Jan 22, 2002 Reelection Reelection
Registry Dec 13, 2001 Nov 16, 2001 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 9, 2001 Jul 18, 2001 Errata Errata
Registry Jul 5, 2001 Other items Other items
Registry Jul 5, 2001 Other items 2715... Other items 2715...
Registry Feb 20, 2001 Jan 31, 2001 Other items Other items
Registry Jan 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 19, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 1999 Filing Of Financial Statement 816... Filing Of Financial Statement 816...
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Jun 11, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Filing Of Financial Statement 1263... Filing Of Financial Statement 1263...
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Jun 11, 1998 Resignation of 6 people: one Vocal and one Ceo (a man) Resignation of 6 people: one Vocal and one Ceo (a man)
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1998 Jun 11, 1998 Resignation of one Representative Resignation of one Representative
Registry Jun 23, 1998 Jun 11, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 1998 Jun 11, 1998 Resignation of 8 people: one President and one Ceo (a man) Resignation of 8 people: one President and one Ceo (a man)
Registry Jun 5, 1998 May 25, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 1998 Apr 28, 1998 Resignation of 5 people: one Vocal, one Deputy Secretary, one Joint Ceo (a man), one President and one Secretary (a man) Resignation of 5 people: one Vocal, one Deputy Secretary, one Joint Ceo (a man), one President and one Secretary (a man)
Registry Feb 27, 1998 Other items Other items

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