Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Construcciones Perez De San Roman S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01011014 |
| Universal Entity Code | 5933-5706-5012-3902 |
| Record last updated | Thursday, March 14, 2024 6:31:34 AM UTC |
| Official Address | The Vitoriabidea street 3 01010 Vitoria-Gasteiz Vitoria-Gasteiz There are 41 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Alava, Basque Country |
| Postal Code | 01010 |
| Sector | build, construction, industrial, private, public |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 6, 2024 | Resignation of one Representative (a man) | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Reduction of capital | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Statutory changes | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Other items | |
| Registry | Jul 15, 2021 | Jun 30, 2021 | Partial excision | |
| Financials | Jun 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 12, 2019 | Aug 19, 2019 | Statement of individual company | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 23, 2019 | Other items | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Three appointments: 3 men | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2015 | May 22, 2015 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 3, 2015 | May 22, 2015 | Six appointments: 5 men and a woman | |
| Registry | Sep 17, 2014 | Aug 22, 2014 | Reelection | |
| Financials | Aug 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 10, 2013 | Jun 27, 2013 | Reelection | |
| Registry | Sep 13, 2012 | Jul 27, 2012 | Reelection 3747... | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3682... | | |
| Registry | Jun 6, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 6, 2011 | Filing Of Financial Statement 1651... | | |
| Registry | May 31, 2010 | May 18, 2010 | Resignation of one Vice President (a woman) | |
| Registry | May 31, 2010 | May 18, 2010 | Reelection | |
| Registry | May 31, 2010 | May 18, 2010 | Reelection 2156... | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 23, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Reelection 1527... | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1029... | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement 1029... | | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement 1029... | | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2006 | Reelection | | |
| Registry | Nov 14, 2005 | Oct 24, 2005 | Reelection 4753... | |
| Registry | Nov 14, 2005 | Oct 24, 2005 | Reelection | |
| Registry | Oct 5, 2005 | Filing Of Financial Statement | | |
| Registry | May 5, 2004 | Apr 20, 2004 | Four appointments: 3 men and a person | |
| Registry | Apr 27, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2004 | Mar 30, 2004 | Reelection | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement 4411... | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2000 | Sep 26, 2000 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2000 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | May 25, 2000 | Change of registered office | | |
| Registry | Jan 24, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 11, 1998 | Feb 25, 1998 | Change of company purpose | |
