Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cementos La Union S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A96313242 |
| Universal Entity Code | 3076-5744-1052-7858 |
| Record last updated | Friday, February 2, 2024 7:51:50 AM UTC |
| Official Address | The Nacional III road S/n P. I. El Oliveral 46190 |
| Locality | P. I. El Oliveral |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46190 |
| Sector | cement, concrete, manufacture, union |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2024 | Jan 29, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Reelection | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Change of company purpose | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of 5 people: one Director, one President and one Secretary | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Five appointments: a man and 4 companies | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Other items | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | May 26, 2023 | Five appointments: a woman and 4 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 5 people: one Director, one President and one Secretary | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Five appointments: 5 companies | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Other items | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Aug 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Capital increase | |
| Financials | Nov 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Reelection | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Four appointments: a woman and 3 men | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Four appointments: 3 men and a woman | |
| Registry | Mar 3, 2020 | Feb 24, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 3, 2020 | Feb 24, 2020 | Other items | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Reelection | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Resignation of one Director | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a person as Director | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Reelection | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Resignation of 5 people: one Director, one President and one Secretary | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Five appointments: 5 companies | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Other items | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Website of the company | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Appointment of a woman as Representative | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Resignation of 6 people: one Director, one President and one Secretary | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Six appointments: 5 companies and a man | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Statutory changes | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Other items | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Change of registered office | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | Statutory changes | | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Resignation of one Auditor | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Merger | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Other items | |
| Registry | Sep 10, 2014 | Sep 3, 2014 | Merger | |
| Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | Dec 31, 2013 | Notices of meetings | |
| Registry | Apr 29, 2014 | Merger by absorption projects deposits | | |
| Registry | Mar 25, 2014 | Mar 18, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Statutory changes | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 29, 2013 | May 22, 2013 | Reelection | |
| Registry | Nov 6, 2012 | Six appointments: 5 companies and a man | | |
| Registry | Nov 6, 2012 | Other items | | |
| Registry | Nov 6, 2012 | Resignation of 6 people: one Director, one President and one Secretary | | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Reelection | |
| Registry | Dec 30, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2011 | Dec 1, 2011 | Filing Of Financial Statement 9963... | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Reelection 5101... | |
