COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA

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Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Comercial Suministradora De Materiales Del Penedes S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08378218
Universal Entity Code	2233-4380-8248-8141
Record last updated	Wednesday, December 4, 2024 6:48:01 AM UTC
Official Address	Olèrdola
Region	Barcelona, Catalonia
Postal Code	08799
Sector	air, commercial, condition, electrical, equipment

Charts

Visits

Directors

Joan Romeu Pascual, 4 companies
Jose Pros Cerda, 3 companies
Alfredo Ayora Bonet, 2 companies
Jordi Cuch Montaner, 2 companies
Ramon Escardo Marti, 2 companies
Antonio Esteve Gibert, 2 companies
Joan Guell Larios, 5 companies
Joaquim Lecha Soler, 5 companies
Jaume Mitjans Aribau, 2 companies
Miquel Sanahuja Ametller, 2 companies
Joaquin Lecha Soler, 12 companies
Josep Orga Ferrer, 3 companies
Blai Riba Bullich, 2 companies
Lluis Riba Martin, 7 companies
Alfons Samper Pallares, 2 companies
Miquel Sanahuja Amatller
Josep Pros Cerda, 4 companies
Juan Bolet Font
Jose Benach Cabases, 2 companies
Anna Samper Martin, 3 companies
Josefa Sole Puertas, 2 companies
Josep Bolet Olivella, 4 companies
Jose Antonio Montes Sanchez, 2 companies
Angels Valles Almirall, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 4, 2024	Nov 27, 2024	Two appointments: a woman and a man
Registry	Dec 4, 2024	Nov 27, 2024	Resignation of 9 people: one Representative (a man) and one Joint Representative
Financials	Oct 29, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jan 11, 2024		Annual Accounts filing (2022 ordinary)
Financials	Nov 7, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 16, 2021	Nov 9, 2021	Statutory changes
Financials	Aug 9, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jul 9, 2021		Annual Accounts filing (2019 ordinary)
Registry	Oct 8, 2019	Sep 27, 2019	Resignation of 8 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry	Oct 8, 2019	Sep 27, 2019	Eight appointments: 2 women and 6 men
Financials	Sep 12, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 14, 2019	Jun 6, 2019	Eight appointments: 6 men and 2 women
Financials	Nov 28, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jan 18, 2018		Annual Accounts filing (2016 ordinary)
Registry	Aug 18, 2017	Aug 9, 2017	Appointment of a woman as Secretary
Registry	Jan 11, 2017	Jan 2, 2017	Two appointments: a person and a man
Registry	Jan 11, 2017	Jan 2, 2017	Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Financials	Aug 24, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 30, 2015		Annual Accounts filing (2014 ordinary)
Registry	Oct 22, 2015	Oct 14, 2015	Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry	Jun 22, 2015	Jun 12, 2015	Change of registered office
Registry	Nov 5, 2014	Oct 28, 2014	Resignation of 7 people: one Representative (a man)
Registry	Nov 5, 2014	Oct 28, 2014	Nine appointments: 9 men
Financials	Sep 4, 2014		Annual Accounts filing (2013 ordinary)
Registry	Aug 20, 2014	Aug 11, 2014	Resignation of one Vice President (a man)
Registry	Aug 20, 2014	Aug 11, 2014	Two appointments: 2 men
Financials	Jun 30, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 27, 2014		Annual Accounts filing (2011 ordinary)
Registry	Jun 4, 2014	May 28, 2014	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	May 21, 2014		Notices of meetings
Registry	Jan 17, 2014	Jan 8, 2014	Reduction of capital
Registry	Jan 17, 2014	Jan 8, 2014	Capital increase
Registry	Oct 4, 2013	Sep 27, 2013	Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry	Oct 4, 2013	Sep 27, 2013	Nine appointments: 9 men
Registry	Oct 4, 2013	Sep 27, 2013	Statutory changes
Registry	May 8, 2013	Apr 26, 2013	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Apr 30, 2013	Apr 22, 2013	Resignation of 9 people: one Representative (a man)
Registry	Apr 30, 2013	Apr 22, 2013	Seven appointments: 7 men
Registry	Oct 26, 2011		Filing Of Financial Statement
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement 8520...
Registry	Oct 24, 2011	Oct 13, 2011	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Oct 24, 2011	Oct 13, 2011	Resignation of one Joint Ceo (a man) and one Director (a man) 4203...
Registry	Oct 25, 2010	Oct 11, 2010	Appointment of a man as Joint Ceo and Director
Registry	Oct 25, 2010	Oct 11, 2010	Statutory changes
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Jun 24, 2010	Jun 11, 2010	Nine appointments: 9 men
Registry	Jun 17, 2010		Filing Of Financial Statement
Registry	Jun 8, 2010	May 26, 2010	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Dec 12, 2008		Filing Of Financial Statement
Registry	Sep 17, 2008	Aug 29, 2008	Change of registered office
Registry	Aug 22, 2008	Aug 7, 2008	Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President and one Secretary
Registry	Jul 15, 2008		Filing Of Financial Statement
Registry	Jan 31, 2007		Filing Of Financial Statement 953...
Registry	May 31, 2006	May 10, 2006	Change of company purpose
Registry	May 31, 2006		Filing Of Financial Statement
Registry	Nov 22, 2005	Oct 28, 2005	Appointment of a person as Auditor
Registry	Jul 6, 2005		Filing Of Financial Statement
Registry	Jun 30, 2005		Filing Of Financial Statement 1493...
Registry	Jun 27, 2005		Merger
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Jul 24, 2003		Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man), one Secretary and one Ceo (a man)
Registry	Dec 27, 2002		Filing Of Financial Statement
Registry	Dec 19, 2002	Nov 27, 2002	Appointment of a man as Director and Joint Ceo
Registry	Jun 20, 2002	May 27, 2002	Resignation of one Director (a man) and one Ceo (a man)
Registry	Jan 3, 2002	Nov 29, 2001	Capital increase
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jun 20, 2001	May 29, 2001	Four appointments: 3 men and a person
Registry	Jun 20, 2001	Jul 27, 2001	Capital increase
Registry	Sep 4, 2000		Filing Of Financial Statement
Registry	Oct 13, 1999	Sep 14, 1999	Four appointments: 4 men
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Dec 23, 1998	Nov 30, 1998	Three appointments: 3 men
Registry	Oct 19, 1998	Sep 26, 1998	Appointment of a man as Representative
Registry	Sep 30, 1998		Filing Of Financial Statement
Registry	Sep 2, 1998	Aug 11, 1998	Capital increase

COMERCIAL SUMINISTRADORA DE MATERIALES DEL PENEDES SA

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