Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ciments De Catalunya S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17412073 |
| Universal Entity Code | 2560-9275-3801-9542 |
| Record last updated | Tuesday, July 9, 2024 8:52:38 PM UTC |
| Official Address | The Mas Pins avenue S/n 17457 Poligon Industrial , Poligon Industrial (Diseminado) There are 121 companies registered at this street |
| Locality | Poligon Industrial (Diseminado) |
| Region | Gerona, Catalonia |
| Postal Code | 17457 |
| Sector | wholesale, cement, build, building, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 9, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 16, 2024 | Feb 12, 2024 | Reelection | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Reelection 308... | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a person as Director | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 7, 2021 | Reelection | |
| Registry | Nov 23, 2020 | Nov 13, 2020 | Reelection 4070... | |
| Financials | Nov 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 17, 2019 | May 9, 2019 | Reelection | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a man as Director | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Two appointments: 2 men | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Statutory changes | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of 4 people: one Director and one Secretary | |
| Registry | Jul 21, 2017 | Jul 14, 2017 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a person as Director | |
| Financials | May 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 20, 2015 | Reelection | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Resignation of one Director (a woman) | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Appointment of a person as Director | |
| Registry | Apr 25, 2014 | Apr 16, 2014 | Reelection | |
| Financials | Apr 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 15, 2014 | Apr 8, 2014 | Three appointments: 3 companies | |
| Registry | Jul 19, 2013 | Jul 3, 2013 | Errata | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Director | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Appointment of a woman as Director | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Appointment of a person as Director | |
| Registry | Jun 21, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 21, 2011 | Filing Of Financial Statement 1781... | | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Joint And Several Ceo | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1302... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Resignation of one Joint And Several Ceo | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Feb 7, 2011 | Two appointments: 2 companies | |
| Registry | Feb 16, 2011 | Resignation of one Director | | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Resignation of one Director 4207... | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Appointment of a person as Director | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Resignation of one Director | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2564... | |
| Registry | Jan 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2010 | Jan 1, 2010 | Filing Of Financial Statement 550... | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Six appointments: 6 companies | |
| Registry | Apr 8, 2008 | Mar 27, 2008 | Resignation of 2 people: one Director | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Appointment of a person as Auditor | |
| Registry | May 4, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2007 | Mar 24, 2007 | Reelection | |
| Registry | May 18, 2006 | May 4, 2006 | Reelection 2553... | |
| Registry | Jun 2, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2004 | Mar 29, 2004 | Resignation of 6 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement 2577... | | |
| Registry | Sep 19, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement 483... | | |
| Registry | Jul 29, 1999 | Jul 12, 1999 | Resignation of 7 people: one Vocal, one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1998 | Sep 16, 1998 | Resignation of one Vocal | |
| Registry | Feb 20, 1998 | Appointment of a person as Auditor | |
