Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Componentes y Conjuntos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39412416 |
| Universal Entity Code | 6578-5319-2343-2665 |
| Record last updated | Friday, August 23, 2024 11:10:56 PM UTC |
| Official Address | El Astillero |
| Region | Cantabria, Cantabria |
| Postal Code | 39611 |
| Sector | component, extrude, joint, machine, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 26, 2024 | Jul 15, 2024 | Resignation of one Sole Administrator | |
| Registry | Jul 26, 2024 | Jul 15, 2024 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 26, 2024 | Jul 15, 2024 | Other items | |
| Registry | Jul 26, 2024 | Jul 15, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Financials | Sep 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 15, 2023 | Feb 27, 2023 | Eleven appointments: 2 companies, 5 men and 4 women | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of 4 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Six appointments: 3 women, 2 men and a person | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 30, 2021 | Jul 22, 2021 | Appointment of a man as Representative | |
| Financials | Oct 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Other items | |
| Registry | Oct 29, 2019 | Jun 6, 2002 | Errata | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Appointment of a woman as Representative | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Reelection | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Reelection | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Four appointments: 3 men and a woman | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Two appointments: 2 men | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Jul 24, 2013 | Reelection | |
| Registry | May 4, 2012 | Apr 23, 2012 | Reelection 1922... | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Filing Of Financial Statement 6213... | | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reelection | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reelection 1344... | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2010 | Apr 5, 2010 | Reelection | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3797... | |
| Registry | Jul 6, 2009 | Jun 25, 2009 | Reelection | |
| Registry | Mar 16, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 16, 2009 | Filing Of Financial Statement 911... | | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 18, 2008 | Apr 7, 2008 | Reelection 2028... | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2007 | Apr 2, 2007 | Reelection | |
| Registry | Oct 24, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2006 | Reelection | | |
| Registry | Apr 20, 2005 | Other items | | |
| Registry | Mar 16, 2005 | Reelection | | |
| Registry | Sep 2, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2004 | Mar 20, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 31, 2004 | Mar 16, 2004 | Reelection | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Reduction of capital | |
| Registry | Oct 17, 2002 | Reelection | | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2002 | Partial excision | | |
| Registry | Sep 6, 2002 | Partial excision 396... | | |
| Registry | Sep 5, 2002 | Partial excision | | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Sole proprietorship | |
| Registry | Jun 27, 2002 | Resignation of one Sole Administrator (a man) | | |
| Registry | Jun 27, 2002 | Appointment of a man as Joint Representative | | |
| Registry | Jun 27, 2002 | Merger | | |
| Registry | Aug 29, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement 3102... | | |
| Registry | Mar 29, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2000 | Feb 24, 2000 | Two appointments: a man and a person | |
| Registry | Oct 1, 1998 | Filing Of Financial Statement | | |
| Registry | Sep 11, 1998 | Aug 17, 1998 | Capital increase | |
| Registry | Feb 19, 1998 | Other items | |
