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CERAMIQUES ESTRUCTURALS DEL PENEDES SA

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Reports

Extended Company Report with Annual Accounts CERAMIQUES ESTRUCTURALS DEL PENEDES 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 2012)
  • 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
Full Report with initial Shareholders CERAMIQUES ESTRUCTURALS DEL PENEDES 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 Ceramiques Estructurals Del Penedes S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82674516
Record last updated Tuesday, March 4, 2014 7:38:58 AM UTC
Official Address Amadeu Vives 12 1 Cardedeu 08450
There are 12 companies registered at this street
Locality Cardedeu
Region Barcelona, Catalonia
Postal Code 08450
Phone number 938412411
Sector Manufacture of bricks, tiles and clay products for construction

Charts

Visits

CERAMIQUES ESTRUCTURALS DEL PENEDES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2014 Feb 24, 2014 Other items Other items
Registry Mar 4, 2014 Feb 24, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 4, 2014 Feb 24, 2014 Other items Other items
Financials Feb 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2012 Resignation of one Representative (a man) 4300... Resignation of one Representative (a man) 4300...
Registry Oct 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2012 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Oct 23, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Jul 14, 2011 Jun 22, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 14, 2011 Jun 22, 2011 Appointment cancellations ex officio 2950... Appointment cancellations ex officio 2950...
Registry Jul 5, 2011 Jun 22, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 5, 2011 Jun 22, 2011 Three appointments: 2 companies and a man 2835... Three appointments: 2 companies and a man 2835...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9280... Filing Of Financial Statement 9280...
Registry May 7, 2009 Feb 16, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 7, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 29, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 18, 2009 Feb 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 683... Filing Of Financial Statement 683...
Registry Dec 17, 2008 Dec 3, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2008 Jan 25, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2008 Jan 16, 2008 Change of registered office Change of registered office
Registry Jan 2, 2008 Dec 11, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9830... Filing Of Financial Statement 9830...
Registry Apr 2, 2007 Mar 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 7, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2006 Jan 20, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 3, 2006 Jan 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2005 Nov 30, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 11, 2005 Mar 16, 2005 Resignation of 24 people: one Representative (a woman) Resignation of 24 people: one Representative (a woman)
Registry Apr 11, 2005 Mar 16, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2005 Mar 16, 2005 Appointment of a man as Representative 1617... Appointment of a man as Representative 1617...
Registry Mar 14, 2005 Feb 23, 2005 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 2, 2005 Jan 12, 2005 Capital increase Capital increase
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 28, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 16, 2004 May 24, 2004 Resignation of one Director Resignation of one Director
Registry Mar 30, 2004 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Mar 4, 2004 Feb 10, 2004 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2003 Oct 13, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 6, 2003 Oct 13, 2003 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Nov 6, 2003 Oct 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2003 Oct 13, 2003 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 6, 2003 Oct 13, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 6, 2003 Oct 13, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 6, 2003 Oct 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2003 Oct 13, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 6, 2003 Oct 13, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2003 Oct 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2003 Aug 22, 2003 Appointment of a man as Representative 3586... Appointment of a man as Representative 3586...
Registry Sep 12, 2003 Aug 20, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2003 Jun 17, 2003 Errata Errata
Registry Aug 18, 2003 Jul 25, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 10, 2003 Jun 17, 2003 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Apr 22, 2003 Mar 26, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2003 Resignation of one Representative (a man) 355... Resignation of one Representative (a man) 355...
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Aug 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Aug 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 23, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 30, 2002 Apr 10, 2002 Resignation of one Representative Resignation of one Representative
Registry Nov 5, 2001 Oct 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2001 May 12, 2001 Capital increase Capital increase
Registry Apr 30, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2001 Appointment of a man as Representative 1771... Appointment of a man as Representative 1771...
Registry Apr 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2001 Mar 30, 2001 Change of registered office Change of registered office
Registry Feb 20, 2001 Change of company name Change of company name
Registry Feb 20, 2001 Change of company name 720... Change of company name 720...

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