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Dato Capital Spain

CEMENTOS PORTLAND VALDERRIVAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A31000268
Universal Entity Code2410-9220-9145-2200
Record last updated Monday, May 20, 2024 6:20:49 AM UTC
Official Address Estella 6 Pamplona 11207
There are 22 companies registered at this street
Postal Code 11207
Phone number 948426200, Fax: 948106210
Website WWW.VALDERRIBAS.ES
Sector manufacture, cement, lime, plaster

Charts

Visits

CEMENTOS PORTLAND VALDERRIVAS SA (Spain) Page visits 2024

Searches

CEMENTOS PORTLAND VALDERRIVAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2024 May 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2024 Feb 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2024 Feb 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2024 Feb 12, 2024 Reelection Reelection
Registry Feb 14, 2024 Feb 6, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2023 Oct 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2023 Oct 18, 2023 Reelection Reelection
Registry Oct 26, 2023 Oct 18, 2023 Other items Other items
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 31, 2023 May 23, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 31, 2023 May 23, 2023 Appointment of a man as Representative and Vice President Appointment of a man as Representative and Vice President
Registry Apr 26, 2023 Apr 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2023 Mar 1, 2023 Appointment of a man as Representative 1256... Appointment of a man as Representative 1256...
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 1, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 14, 2022 Dec 1, 2022 Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Member Executive Committee and one Ceo (a man) Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Member Executive Committee and one Ceo (a man)
Registry Dec 14, 2022 Dec 1, 2022 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Dec 14, 2022 Dec 1, 2022 Reelection Reelection
Registry Dec 14, 2022 Dec 1, 2022 Other items Other items
Registry Oct 27, 2021 Oct 18, 2021 Statutory changes Statutory changes
Registry Oct 18, 2021 Mar 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2021 Aug 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2021 Apr 8, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 19, 2021 Apr 8, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 10, 2020 Oct 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2020 Oct 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2020 Sep 23, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2020 Apr 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2020 Apr 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2019 Oct 1, 2019 Statutory changes Statutory changes
Registry Oct 9, 2019 Oct 1, 2019 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man) and one Member Executive Committee Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man) and one Member Executive Committee
Registry Oct 9, 2019 Oct 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2019 Oct 1, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 1, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2019 Sep 3, 2019 Reelection Reelection
Financials Sep 6, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 4, 2019 Mar 26, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 4, 2019 Mar 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2019 Mar 26, 2019 Resignation of a woman Resignation of a woman
Registry Apr 4, 2019 Mar 26, 2019 Appointment of a man as Audit Committee Secretary Appointment of a man as Audit Committee Secretary
Registry Mar 4, 2019 Feb 19, 2019 Capital increase Capital increase
Registry Mar 4, 2019 Feb 19, 2019 Reelection Reelection
Registry Mar 4, 2019 Feb 19, 2019 Reelection 1003... Reelection 1003...
Registry Dec 27, 2018 Dec 20, 2018 Capital increase Capital increase
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 8, 2018 Oct 30, 2018 Statutory changes Statutory changes
Registry Nov 8, 2018 Oct 30, 2018 Other items Other items
Registry Nov 8, 2018 Oct 30, 2018 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one President, one Member Executive Committee and one Ceo (a man) Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one President, one Member Executive Committee and one Ceo (a man)
Registry Nov 8, 2018 Oct 30, 2018 Reelection Reelection
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a person as President Appointment of a person as President
Registry Nov 8, 2018 Oct 30, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 8, 2018 Oct 30, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 8, 2018 Oct 30, 2018 Two appointments: a person and a man Two appointments: a person and a man

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