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CEMENTOS PROGRESO HOLDINGS SL

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 Limitada, Active
VAT Number (CIF) B87743357
Universal Entity Code5007-2128-2448-0438
Record last updated Thursday, January 4, 2024 10:11:24 PM UTC
Official Address The Velazquez street 64 Madrid 28010
There are 1,186 companies registered at this street
Postal Code 28010
Sector Packaging of natural, spring and prepared mineral water for drinking

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Reelection Reelection
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 16, 2022 Mar 9, 2022 Capital increase Capital increase
Financials Dec 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 16, 2021 Sep 9, 2021 Change of registered office Change of registered office
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 14, 2020 Oct 6, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 14, 2020 Oct 6, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 14, 2020 Oct 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 3, 2019 Aug 27, 2019 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Sep 3, 2019 Aug 27, 2019 Resignation of a woman Resignation of a woman
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a woman Appointment of a woman
Registry Jul 16, 2019 Jul 9, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 25, 2019 Feb 18, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 25, 2019 Feb 18, 2019 Nine appointments: 8 men and a woman,: 8 men and a woman Nine appointments: 8 men and a woman,: 8 men and a woman
Registry Feb 25, 2019 Feb 18, 2019 Statutory changes Statutory changes
Registry Feb 25, 2019 Feb 18, 2019 Other items Other items
Registry Feb 25, 2019 Feb 18, 2019 Sole proprietorship Sole proprietorship
Registry Feb 25, 2019 Feb 18, 2019 Capital increase Capital increase
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2017 Feb 10, 2017
Registry Feb 20, 2017 Feb 10, 2017 Statement of individual company Statement of individual company
Registry Feb 20, 2017 Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2017 Feb 10, 2017 Two appointments: a man and a woman Two appointments: a man and a woman

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