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CERRAMIENTOS Y PREFABRICADOS DEL NORTE SA

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Reports

Extended Company Report with Annual Accounts CERRAMIENTOS Y PREFABRICADOS DEL NORTE 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 CERRAMIENTOS Y PREFABRICADOS DEL NORTE 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 Cerramientos y Prefabricados Del Norte 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) A48210553
Universal Entity Code3071-1794-9270-5970
Record last updated Thursday, December 5, 2024 7:54:13 AM UTC
Official Address º Boroa Amorebieta-Etxano 48340
There are 69 companies registered at this street
Locality Amorebieta-Etxano
Region Vizcaya, Basque Country
Postal Code 48340
Phone number 946301931
Sector manufacture, material, system, signage, road

Charts

Visits

CERRAMIENTOS Y PREFABRICADOS DEL NORTE SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2024 Nov 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2024 Nov 25, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 19, 2023 Dec 11, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 12, 2023 Nov 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2023 Nov 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2023 Oct 19, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2023 Oct 19, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 31, 2023 Oct 19, 2023 Statutory changes Statutory changes
Registry Oct 31, 2023 Oct 19, 2023 Other items Other items
Registry Oct 31, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Registry Nov 15, 2022 Nov 7, 2022 Reelection 4957... Reelection 4957...
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 29, 2021 Reelection Reelection
Registry Mar 11, 2021 Feb 25, 2021 Merger Merger
Financials Nov 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2017 Jan 16, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 1, 2017 Jan 16, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 5, 2016 Nov 22, 2016 Reelection Reelection
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 22, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2015 Apr 22, 2015 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 8, 2015 Apr 22, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 8, 2015 Apr 22, 2015 Statutory changes Statutory changes
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2014 Mar 13, 2014 Reelection Reelection
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 20, 2014 Capital increase Capital increase
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2013 May 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2013 May 31, 2013 Appointment of a man as Representative 2776... Appointment of a man as Representative 2776...
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2985... Filing Of Financial Statement 2985...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6818... Filing Of Financial Statement 6818...
Registry Oct 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2008 Jun 26, 2008 Statutory changes Statutory changes
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2006 Filing Of Financial Statement 1035... Filing Of Financial Statement 1035...
Registry Nov 21, 2006 Nov 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2004 Reelection Reelection
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 288... Filing Of Financial Statement 288...
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5497... Filing Of Financial Statement 5497...
Registry Jun 2, 1998 May 19, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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