Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cementos Especiales De Las Islas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33013202 |
| Universal Entity Code | 6162-4060-9921-6641 |
| Record last updated | Thursday, August 22, 2024 6:37:35 AM UTC |
| Official Address | Darsena S/n Santa Cruz Palma 38700 |
| Locality | Santa Cruz Palma |
| Region | Las Palmas, Canary Islands |
| Postal Code | 38700 |
| Sector | manufacture, cement, mortar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Merger | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Other items | |
| Registry | May 13, 2024 | Apr 30, 2024 | Other items 2180... | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Other items | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Two appointments: 2 men | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Reelection | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Director and one Vice President | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a person as Director and Vice President | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Reelection | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | May 12, 2023 | May 4, 2023 | Reelection | |
| Financials | May 4, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Reelection | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Reelection 2925... | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jul 23, 2021 | Jul 13, 2021 | Reelection | |
| Registry | Jul 1, 2020 | Jun 18, 2020 | Reelection 2004... | |
| Registry | Aug 12, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2019 | Apr 5, 2019 | Reelection | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Reelection 1376... | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 18, 2018 | May 9, 2018 | Reelection | |
| Registry | May 3, 2018 | Apr 23, 2018 | Other items | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Other items 1333... | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 12, 2017 | May 31, 2017 | Reelection | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Statutory changes | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Expansion of corporate purpose | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Reelection | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 23, 2016 | Feb 12, 2016 | Reelection | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Two appointments: 2 men | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Reelection | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Reelection 1766... | |
| Financials | Jan 23, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jan 9, 2015 | Dec 29, 2014 | Merger | |
| Registry | Oct 29, 2014 | Merger by absorption projects deposits | | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Appointment of a man as Representative | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Reelection | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Merger | |
| Registry | Oct 22, 2013 | Merger by absorption projects deposits | | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 14, 2013 | Aug 7, 2013 | Two appointments: 2 men | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Reelection | |
| Registry | Apr 11, 2013 | Apr 3, 2013 | Other items | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Appointment of a person as Director | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Statutory changes | |
| Registry | Jan 4, 2013 | Dec 26, 2012 | Merger | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Other items | |
