Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ciments De Balears S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A07802218 |
| Universal Entity Code | 1357-1100-2765-9417 |
| Record last updated | Monday, February 5, 2024 6:38:10 AM UTC |
| Official Address | Gremio De Transportes 1 Esq 16 De Palma 07011 There are 23 companies registered at this street |
| Postal Code | 07011 |
| Phone number | 971253015, Fax: 971754853 |
| Sector | cement, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2024 | Jan 30, 2024 | Appointment cancellations ex officio | |
| Registry | Feb 5, 2024 | Jan 30, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Reelection | |
| Financials | Jan 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Two appointments: a man and a woman | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Financials | Feb 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Two appointments: a man and a woman | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Nov 3, 2017 | Oct 27, 2017 | Reelection 4327... | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 26, 2017 | Reelection | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Resignation of one Director | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Statutory changes | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Statutory changes | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Appointment of a man as Representative | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection 1739... | |
| Registry | Sep 15, 2014 | Sep 9, 2014 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one Secretary (a man) | |
| Registry | Sep 15, 2014 | Sep 9, 2014 | Three appointments: a woman, a man and a person | |
| Registry | Sep 15, 2014 | Sep 9, 2014 | Reelection | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2013 | Jun 26, 2013 | Reelection | |
| Financials | May 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2012 | May 21, 2012 | Reelection | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection 3951... | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Aug 12, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2797... | |
| Registry | Oct 1, 2010 | Sep 23, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Oct 1, 2010 | Sep 23, 2010 | Appointment of a man as Director and Secretary | |
| Registry | Oct 1, 2010 | Sep 23, 2010 | Reelection | |
| Registry | Oct 1, 2010 | Sep 23, 2010 | Statutory changes | |
| Registry | Aug 16, 2010 | Aug 6, 2010 | Reelection | |
| Registry | Jul 7, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 3, 2010 | Reelection | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1565... | |
| Registry | Jul 6, 2009 | Filing Of Financial Statement | | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jun 5, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | May 21, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2008 | Mar 4, 2008 | Reelection | |
| Registry | Aug 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Reelection | |
| Registry | Jul 7, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2006 | Feb 9, 2006 | Appointment of a man as Joint Representative | |
| Registry | Feb 3, 2006 | Jan 17, 2006 | Reelection | |
| Registry | Aug 17, 2005 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2004 | Filing Of Financial Statement 1633... | | |
| Registry | Apr 20, 2004 | Reelection | | |
| Registry | Sep 8, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2002 | Nov 21, 2002 | Change of registered office | |
| Registry | Aug 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement 5090... | | |
| Registry | Oct 5, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2000 | Mar 21, 2000 | Other items | |
| Registry | Jan 3, 2000 | Filing Of Financial Statement | |
