Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones y Edificios Especiales S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A08242414 |
| Universal Entity Code | 5224-2834-6932-2649 |
| Record last updated | Friday, January 19, 2024 9:55:04 PM UTC |
| Official Address | The Doctor Vicente Navarro Marco street 109 Palmas De Gran Canaria 35004 Las. , Palmas De Gran Canaria (Las. ) There are 212 companies registered at this street |
| Postal Code | 35004 |
| Phone number | 928777496, Fax: 928243251 |
| Sector | promotion, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Reelection | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Reelection | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Statutory changes | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of registered office | |
| Financials | Mar 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Reelection 3027... | |
| Registry | Apr 13, 2021 | Mar 31, 2021 | Capital increase | |
| Registry | Apr 13, 2021 | Mar 31, 2021 | Statutory changes | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Nov 29, 2019 | Nov 20, 2019 | Reelection 4946... | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 12, 2018 | Nov 29, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Reelection 725... | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Capital increase | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Statutory changes | |
| Registry | Jan 10, 2017 | Dec 29, 2016 | Reelection | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Reelection 4467... | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reduction of capital | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Statutory changes | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Other items | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 9, 2015 | Dec 24, 2014 | Reelection | |
| Registry | Dec 22, 2014 | Nov 25, 2014 | Reduction of capital | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Statutory changes | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Change of registered office | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 16, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Appointment of a person as Auditor 3244... | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Appointment of a person | |
| Registry | Jul 5, 2013 | Jun 27, 2013 | Statutory changes | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 7, 2012 | Aug 28, 2012 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Seven appointments: 4 women and 3 men | |
| Registry | Dec 13, 2011 | Nov 30, 2011 | Seven appointments: 4 men and 3 women | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Appointment of a person as Auditor | |
| Registry | Apr 13, 2011 | Appointment of a person as Auditor 1652... | | |
| Registry | Nov 25, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Appointment of a person 2820... | |
| Registry | Dec 12, 2008 | Filing Of Financial Statement | | |
| Registry | May 9, 2008 | Apr 24, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement 1117... | | |
| Registry | Oct 22, 2007 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | May 9, 2007 | Apr 13, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 25, 2006 | Seven appointments: 3 men and 4 women | |
| Registry | Feb 21, 2006 | Appointment of a person as Auditor | | |
| Registry | Nov 3, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement 4277... | | |
| Registry | Oct 24, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2001 | Aug 16, 2001 | Seven appointments: 3 men and 4 women | |
| Registry | Oct 27, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1999 | Filing Of Financial Statement 7499... | | |
| Registry | Dec 29, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1999 | Filing Of Financial Statement 7502... | |
