Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Composan Construccion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81055295 |
| Universal Entity Code | 4510-1992-0368-4674 |
| Record last updated | Friday, December 30, 2022 7:16:21 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | build, construction, draft, inspection, inventory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statement of individual company | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Two appointments: a person and a man | |
| Registry | Oct 14, 2021 | Sep 27, 2021 | Errata | |
| Registry | Oct 14, 2021 | Sep 27, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of 33 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Two appointments: a man and a person | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Statutory changes | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Other items | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Other items 4996... | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Bankruptcy situation | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Bankruptcy situation 4996... | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Bankruptcy situation | |
| Registry | Mar 28, 2018 | Mar 19, 2018 | Bankruptcy situation 1424... | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Bankruptcy situation | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Reelection | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Reelection 5322... | |
| Registry | Sep 18, 2015 | Sep 11, 2015 | Bankruptcy situation | |
| Registry | Sep 18, 2015 | Sep 11, 2015 | Bankruptcy situation 3801... | |
| Registry | Jun 4, 2013 | May 28, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2013 | Nov 22, 2012 | Errata | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Bankruptcy situation | |
| Registry | Dec 4, 2012 | Bankruptcy situation 5004... | | |
| Registry | Dec 4, 2012 | Bankruptcy situation | | |
| Registry | Oct 9, 2012 | Resignation of 10 people: one Representative (a man) | | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Six appointments: a woman and 5 men | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7414... | |
| Registry | Sep 19, 2011 | Sep 7, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 19, 2011 | Appointment of a person as Auditor 3755... | | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Capital increase | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Reelection | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Reelection 3558... | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Capital increase | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Reelection 3004... | | |
| Registry | May 20, 2011 | May 10, 2011 | Expansion of corporate purpose | |
| Registry | May 20, 2011 | May 10, 2011 | Expansion of corporate purpose 2167... | |
| Registry | Jan 28, 2011 | Jan 18, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 22, 2010 | Nov 4, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2010 | Nov 4, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 11, 2010 | Four appointments: a person and 3 men | |
| Registry | Aug 23, 2010 | Filing Of Financial Statement | | |
| Registry | May 21, 2010 | May 11, 2010 | Resignation of one Representative (a man) | |
| Registry | May 21, 2010 | May 11, 2010 | Appointment of a man as Representative | |
| Registry | Feb 26, 2010 | Feb 16, 2010 | Other items | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Resignation of one Representative (a woman) | |
| Registry | Nov 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2094... | | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 30, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
