Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cimpor Trading e Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36907798 |
| Universal Entity Code | 3376-4249-9941-1408 |
| Record last updated | Thursday, October 20, 2022 10:34:01 AM UTC |
| Postal Code | 36201 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2019 | Jan 30, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Two appointments: 2 men | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Three appointments: 3 men | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Two appointments: 2 men | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 5, 2019 | Jan 30, 2019 | Change of company name | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Reelection | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Reduction of capital | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Partial excision | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Capital increase | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Statement of individual company | |
| Registry | Nov 29, 2017 | Jul 4, 2016 | Errata | |
| Registry | Nov 29, 2017 | Jul 4, 2016 | Errata 4698... | |
| Registry | Nov 23, 2017 | Nov 14, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2017 | Oct 24, 2017 | Capital increase | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Resignation of one Director (a man) | |
| Registry | May 22, 2017 | May 10, 2017 | Reelection | |
| Registry | May 22, 2017 | May 10, 2017 | Reelection 2113... | |
| Financials | May 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Reelection | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Capital increase | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Appointment of a man as Director | |
| Registry | Jul 12, 2016 | Jul 4, 2016 | Appointment of a man as Joint Representative | |
| Financials | May 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 23, 2016 | Three appointments: a man and 2 women | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Dividend payout liabilities | |
| Registry | Aug 20, 2015 | Aug 11, 2015 | Two appointments: 2 women | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Dividend payout liabilities | |
| Registry | May 25, 2015 | May 15, 2015 | Reelection | |
| Financials | May 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | May 5, 2015 | Capital increase | |
| Registry | Feb 4, 2015 | Jan 29, 2015 | Change of company name | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Change of company purpose | |
| Registry | Jan 13, 2015 | Dec 31, 2014 | Merger | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Resignation of 2 people: one Director and one President | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a man as Director | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Reelection | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a man as President | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Resignation of 7 people: one Joint Representative | |
| Registry | Jun 13, 2014 | Jun 5, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jul 25, 2013 | Jul 15, 2013 | Six appointments: 2 companies and 4 men | |
| Registry | Jul 19, 2013 | Jul 8, 2013 | Reelection | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a man as Director | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Appointment of a man as Joint Representative | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Change of registered office | |
| Registry | Feb 28, 2013 | Feb 20, 2013 | Reelection | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 10, 2013 | Dec 28, 2012 | Resignation of one Joint And Several Representative (a man) | |
