CENTUNION SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Centunion S.A. |
CENTUNION ESPAÑOLA DE COORDINACION TECNICA Y FINANCIERA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28204378 |
| Universal Entity Code | 3992-5348-1973-6768 |
|---|
| Record last updated | Thursday, November 23, 2023 7:14:53 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Sector | construction, design, engineering, equipment, execution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment of a man as Director | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Reelection | |
| Financials | Jul 13, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Two appointments: a person and a man | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Statutory changes | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Website of the company | |
| Financials | Aug 12, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a man as Agent | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Two appointments: a man and a person | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Two appointments: a man and a person | |
| Registry | May 17, 2022 | May 9, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 17, 2022 | May 9, 2022 | Resignation of one Representative (a man) | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Agent (a woman) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as Agent | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a man as Director | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 20, 2021 | Reelection | |
| Registry | Jun 28, 2021 | Jun 20, 2021 | Statutory changes | |
| Registry | Jun 28, 2021 | Jun 20, 2021 | Other items | |
| Registry | Jun 28, 2021 | Jun 20, 2021 | Change of company name | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Appointment of a man as Director | |
| Registry | Oct 28, 2020 | Sep 17, 2020 | Errata | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Two appointments: 2 men | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Reelection | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Reelection | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Reduction of capital | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Statutory changes | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Change of registered office | |
| Financials | Jul 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 8, 2018 | | Reduction of capital | |
| Financials | May 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 20, 2017 | Nov 13, 2017 | Two appointments: 2 men | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Resignation of one Ceo (a man) | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Representative | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 5, 2016 | Jun 28, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Reelection | |
| Financials | Nov 17, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 19, 2015 | Aug 10, 2015 | Reelection | |
| Registry | May 25, 2015 | May 18, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 18, 2014 | Dec 11, 2014 | Appointment of a man as President and Ceo | |
| Registry | Jun 25, 2014 | Jun 16, 2014 | Reelection | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2008 consolidated) | |
| Registry | Sep 29, 2011 | | Filing Of Financial Statement | |
