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CRONOMAR SA

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07228356
Universal Entity Code2525-9101-1616-6561
Record last updated Thursday, May 16, 2024 5:37:10 AM UTC
Official Address The Mazateron street 8 28051 Madrid Madrid
There are 2 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28051
Sector watch, wholesale

Charts

Visits

CRONOMAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 7, 2024 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry May 16, 2024 May 7, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 16, 2024 May 7, 2024 Statutory changes Statutory changes
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Aug 1, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 1, 2019 Mar 25, 2019 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Apr 1, 2019 Mar 25, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Reelection Reelection
Financials Jan 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 17, 2017 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Mar 27, 2017 Mar 17, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 23, 2015 Reelection Reelection
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 13, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Feb 19, 2013 Feb 13, 2013 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Feb 19, 2013 Feb 13, 2013 Reelection Reelection
Registry Apr 9, 2012 Mar 26, 2012 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Apr 9, 2012 Mar 26, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 9, 2012 Mar 26, 2012 Reelection Reelection
Registry Apr 9, 2012 Mar 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Sep 1, 2011 Filing Of Financial Statement 5187... Filing Of Financial Statement 5187...
Registry Aug 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3037... Filing Of Financial Statement 3037...
Registry Jul 8, 2010 Jun 30, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement 4059... Filing Of Financial Statement 4059...
Registry Jun 15, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 15, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Filing Of Financial Statement 312... Filing Of Financial Statement 312...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Filing Of Financial Statement 9286... Filing Of Financial Statement 9286...
Registry Jun 6, 2005 May 24, 2005 Capital increase Capital increase
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8728... Filing Of Financial Statement 8728...
Registry Jan 28, 2003 Jan 14, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 24, 2002 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6275... Filing Of Financial Statement 6275...
Registry Nov 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 1999 Filing Of Financial Statement 3891... Filing Of Financial Statement 3891...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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