CONSTRUCTORA DE CASTRILLON SA

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Extended Company Report with Annual Accounts

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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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Constructora De Castrillon S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Concasa
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A33007741
Universal Entity Code	0362-2745-0934-9047
Record last updated	Wednesday, September 13, 2023 8:54:09 PM UTC
Official Address	Fabrica 49 Arnao 33450
Postal Code	33450
Phone number	985532094, Fax: 985507246
Sector	possession, movable, immovable

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Directors

Luis Enrique Cuervo Garcia, 3 companies
Antonio Luciano Moncada Esteban-Infantes, 4 companies
Iñigo Abarca Junco, 14 companies
Jose Manuel Fernandez Fernandez, 140 companies
Manuel Romero Fernandez, 20 companies
Jose Manuel Hevia Aza Suarez, 4 companies
Carlos Antonio Navalpotro Fuster, 8 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Sep 13, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 22, 2023	Aug 11, 2023	Reelection
Registry	Nov 2, 2022	Oct 25, 2022	Two appointments: 2 men
Financials	Sep 12, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 17, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 23, 2021	Apr 15, 2021	Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry	Apr 23, 2021	Apr 15, 2021	Two appointments: 2 men
Financials	Sep 16, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 13, 2020	Aug 6, 2020	Statutory changes
Registry	Aug 13, 2020	Aug 6, 2020	Change of company purpose
Registry	Feb 17, 2020	Feb 10, 2020	Reelection
Financials	Sep 24, 2019		Annual Accounts filing (2018 ordinary)
Financials	May 31, 2019		Annual Accounts filing (2017 ordinary)
Registry	Sep 25, 2018	Sep 17, 2018	Reelection
Registry	Sep 25, 2018	Sep 17, 2018	Reelection 3868...
Registry	Feb 2, 2018	Jan 26, 2018	Resignation of one Director (a man)
Registry	Feb 2, 2018	Jan 26, 2018	Appointment of a man as Director
Registry	Oct 3, 2017	Sep 19, 2017	Reelection
Financials	Sep 22, 2017		Annual Accounts filing (2016 ordinary)
Registry	Sep 22, 2016	Sep 14, 2016	Resignation of 3 people: one Joint Representative
Financials	Sep 20, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 15, 2015		Annual Accounts filing (2014 ordinary)
Registry	Mar 16, 2015	Mar 6, 2015	Resignation of one Secretary (a man)
Registry	Mar 16, 2015	Mar 6, 2015	Appointment of a man as Non-Board Secretary
Financials	Sep 30, 2014		Annual Accounts filing (2013 ordinary)
Registry	Sep 25, 2013	Sep 17, 2013	Resignation of one Director (a man)
Registry	Sep 25, 2013	Sep 17, 2013	Resignation of one Ceo (a man)
Registry	Sep 25, 2013	Sep 17, 2013	Appointment of a man as Director
Registry	Sep 25, 2013	Sep 17, 2013	Reelection
Financials	Sep 18, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 18, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 18, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 5, 2012		Reelection
Registry	Nov 29, 2011	Nov 18, 2011	Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry	Nov 29, 2011	Nov 18, 2011	Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) 4757...
Registry	Nov 29, 2011	Nov 18, 2011	Two appointments: 2 men
Registry	Nov 5, 2010		Filing Of Financial Statement
Registry	Oct 16, 2009		Filing Of Financial Statement 6695...
Registry	Oct 16, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Oct 6, 2009	Feb 12, 2010	Statutory changes
Registry	Oct 13, 2008		Filing Of Financial Statement
Registry	Oct 13, 2008	Sep 30, 2008	Resignation of one Ceo (a man)
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Nov 8, 2007	Oct 24, 2007	Reelection
Registry	Jan 3, 2007	Dec 14, 2006	Reelection 279...
Registry	Nov 10, 2006	Oct 26, 2006	Reelection
Registry	Nov 10, 2006		Filing Of Financial Statement
Registry	Mar 9, 2005	Feb 16, 2005	Resignation of 4 people: one Joint Representative
Registry	Mar 9, 2005	Feb 16, 2005	Resignation of one Director (a man)
Registry	Oct 23, 2003		Filing Of Financial Statement
Registry	May 28, 2003		Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Feb 3, 2003	Jan 17, 2003	Appointment of a person as Auditor
Registry	Sep 23, 2002		Filing Of Financial Statement
Registry	Aug 27, 2002	Aug 12, 2002	Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Nov 26, 2001		Filing Of Financial Statement
Registry	Oct 10, 2001	Sep 27, 2001	Resignation of one Ceo (a man)
Registry	Oct 19, 2000	Sep 26, 2000	Reelection
Registry	Jul 17, 2000	Jun 29, 2000	Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Ceo (a man)
Registry	Aug 2, 1999		Filing Of Financial Statement
Registry	Mar 29, 1999		Resignation of one Director (a man)
Registry	Jul 28, 1998		Filing Of Financial Statement

CONSTRUCTORA DE CASTRILLON SA

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