Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Cementos Secil S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87583563 |
Universal Entity Code | 3465-8490-5370-7725 |
Record last updated | Friday, August 23, 2024 11:41:58 PM UTC |
Official Address | Lugar Lugar De Sequeiros 73 Barro 28002 There are 9 companies registered at this street |
Locality | Barro |
Region | Pontevedra, Galicia |
Postal Code | 28002 |
Sector | acquisition, estate, exploitation, holding, real |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 23, 2023 | Feb 15, 2023 | Appointment of a person as Auditor | |
Registry | Feb 2, 2023 | Jan 25, 2023 | Reelection | |
Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 30, 2019 | Jan 22, 2019 | Appointment of a person as Auditor | |
Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 10, 2017 | Jul 31, 2017 | Change of registered office | |
Registry | Aug 10, 2017 | Jul 31, 2017 | Other items | |
Registry | May 8, 2017 | Apr 27, 2017 | Capital increase | |
Registry | May 8, 2017 | Apr 27, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | May 8, 2017 | Apr 27, 2017 | Three appointments: 3 men | |
Registry | May 8, 2017 | Apr 27, 2017 | Other items | |
Registry | Jan 27, 2017 | Jan 19, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a man as Sole Administrator | |
Registry | Jan 27, 2017 | Jan 19, 2017 | Change of company name | |
Registry | Jan 27, 2017 | Jan 19, 2017 | Change of company purpose | |
Registry | Jan 27, 2017 | Jan 19, 2017 | Statement of individual company | |
Registry | Jun 22, 2016 | Jun 15, 2016 | ||
Registry | Jun 22, 2016 | Jun 15, 2016 | Two appointments: a man and a person |