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COMPAÑIA GENERAL DE CANTERAS SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA GENERAL DE CANTERAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 COMPAÑIA GENERAL DE CANTERAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Compañia General De Canteras S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41135161
Universal Entity Code1843-8666-8200-5466
Record last updated Monday, April 29, 2024 6:12:42 AM UTC
Official Address The Montellano road 0005 0 41770
Postal Code 41770
Sector aggregate, cement, concrete, construction, machine

Charts

Visits

COMPAÑIA GENERAL DE CANTERAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2024 Jan 26, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2024 Jan 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2024 Dec 29, 2023 Reelection Reelection
Registry Sep 19, 2023 Sep 11, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 2023 May 9, 2023 Resignation of 32 people: one Joint & Joint And Several Representative (a man) Resignation of 32 people: one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2023 Feb 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2023 Feb 9, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 11, 2023 Dec 29, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 11, 2023 Dec 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2022 Nov 30, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Dec 12, 2022 Nov 30, 2022 Twenty One appointments: 18 men and 3 women Twenty One appointments: 18 men and 3 women
Financials Nov 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 17, 2022 Reelection Reelection
Registry May 30, 2022 Appointment of a person Appointment of a person
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2021 Aug 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2021 Apr 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 27, 2021 Apr 16, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint & Joint And Several Representative (a woman)
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2020 Aug 10, 2020 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jun 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 1, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 12, 2018 Feb 27, 2018 Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2017 Sep 20, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2017 Sep 20, 2017 Other items Other items
Registry Sep 29, 2017 Sep 20, 2017 Errata Errata
Registry Sep 15, 2017 Sep 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 15, 2017 Sep 6, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 15, 2017 Sep 6, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 15, 2017 Sep 6, 2017 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Sep 15, 2017 Sep 6, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 15, 2017 Sep 6, 2017 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Sep 15, 2017 Sep 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 24, 2017 Aug 11, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2017 Aug 11, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2017 Aug 11, 2017 Statutory changes Statutory changes
Registry Aug 24, 2017 Aug 11, 2017 Other items Other items
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 23, 2016 Sep 15, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 23, 2016 Sep 15, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2016 Jul 29, 2016 Reelection Reelection
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 25, 2016 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry Nov 13, 2015 Nov 3, 2015 Reelection Reelection
Registry Oct 6, 2015 Sep 24, 2015 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Oct 6, 2015 Sep 24, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 6, 2015 Sep 24, 2015 Statutory changes Statutory changes
Registry Oct 6, 2015 Sep 24, 2015 Other items Other items
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 14, 2014 Nov 5, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a woman as President Appointment of a woman as President
Registry Nov 14, 2014 Nov 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 30, 2014 Sep 19, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 5, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 18, 2014 Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director

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