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CEMESA AMARRES BARCELONA SA

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Reports

Extended Company Report with Annual Accounts CEMESA AMARRES BARCELONA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders CEMESA AMARRES BARCELONA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cemesa Amarres Barcelona S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08259046
Universal Entity Code0379-0470-0027-2178
Record last updated Friday, May 24, 2024 6:21:20 AM UTC
Official Address Barcelona
Postal Code 08039

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CEMESA AMARRES BARCELONA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 15, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a person Appointment of a person
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 9, 2022 Change of company purpose Change of company purpose
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a person Appointment of a person
Financials Nov 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 26, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 4, 2019 Jun 26, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 4, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2018 Jul 4, 2018 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Jun 5, 2018 May 28, 2018 Resignation of 7 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Jun 5, 2018 May 28, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 5, 2018 May 28, 2018 Capital increase Capital increase
Registry Jun 5, 2018 May 28, 2018 Appointment of a person Appointment of a person
Registry May 24, 2018 May 16, 2018 Statutory changes Statutory changes
Registry May 24, 2018 May 16, 2018 Other items Other items
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Apr 19, 2018 Apr 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2018 Capital increase Capital increase
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Dec 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2017 Sep 26, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 7, 2017 Aug 31, 2017 Resignation of 2 people: one Representative Section 143 Register Regulations. Resignation of 2 people: one Representative Section 143 Register Regulations.
Registry Sep 7, 2017 Aug 31, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 18, 2017 Statutory changes Statutory changes
Registry Jan 5, 2017 Dec 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2016 Jul 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2016 May 23, 2016 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry May 30, 2016 Statutory changes Statutory changes
Registry Mar 11, 2016 Mar 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2015 Sep 25, 2015 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 12, 2015 Aug 4, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 14, 2015 Appointment of a person Appointment of a person
Registry Nov 3, 2014 Oct 27, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 3, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Sep 11, 2014 Sep 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2014 Aug 21, 2014 Capital increase Capital increase
Registry Mar 5, 2014 Feb 26, 2014 Capital increase 1005... Capital increase 1005...
Financials Feb 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 19, 2014 Feb 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 3, 2014 Jan 27, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Dec 20, 2013 Dec 12, 2013 Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Dec 20, 2013 Dec 12, 2013 Thirteen appointments: 8 companies and 5 men Thirteen appointments: 8 companies and 5 men
Registry Dec 21, 2012 Dec 13, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a man as Director 4217... Appointment of a man as Director 4217...
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6089... Filing Of Financial Statement 6089...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2010 Aug 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2010 Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 967... Filing Of Financial Statement 967...
Registry Jan 29, 2010 Jan 20, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)

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