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CETRAMESA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A37357365
Universal Entity Code5697-0736-8075-9057
Record last updated Monday, April 1, 2024 6:39:52 AM UTC
Official Address Ctra. Vitigudino 0005 3 Doñinos Salamanca 37120
Postal Code 37120

Charts

Visits

CETRAMESA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 18, 2024 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 1, 2024 Mar 18, 2024 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2023 Feb 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 28, 2022 Oct 17, 2022 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board)
Registry Oct 28, 2022 Oct 17, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Apr 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 17, 2020 Jul 9, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President Resignation of 3 people: one Director (a man), one Vice President (a man) and one President
Registry Jul 17, 2020 Jul 9, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 12, 2018 Oct 29, 2018 Resignation of one Director Resignation of one Director
Registry May 8, 2018 Apr 25, 2018 Resignation of 7 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President
Registry May 8, 2018 Apr 25, 2018 Eight appointments: a woman, 4 men and 3 companies Eight appointments: a woman, 4 men and 3 companies
Financials Apr 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2016 May 27, 2016 Reelection Reelection
Financials May 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 22, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Apr 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 9, 2013 Jul 31, 2013 Resignation of 7 people: one Joint Ceo, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Joint Ceo, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Aug 9, 2013 Jul 31, 2013 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2011 Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Oct 11, 2011 Resignation of one Director 4250... Resignation of one Director 4250...
Registry Oct 26, 2011 Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2011 Oct 11, 2011 Reelection Reelection
Registry May 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1481... Filing Of Financial Statement 1481...
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2010 Dec 13, 2010 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 27, 2010 Dec 13, 2010 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry May 21, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 Filing Of Financial Statement 1883... Filing Of Financial Statement 1883...
Registry Jun 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 May 1, 2009 Filing Of Financial Statement 1403... Filing Of Financial Statement 1403...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 4, 2008 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 10, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2005 May 19, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2005 Mar 11, 2005 Capital increase Capital increase
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2003 Nov 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2003 Jul 11, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 10, 2002 Mar 27, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Feb 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2001 Filing Of Financial Statement 575... Filing Of Financial Statement 575...
Registry May 29, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 1999

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