Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cubiertas Fidalgo Canteras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A32007817 |
| Universal Entity Code | 1090-1586-0205-8218 |
| Record last updated | Thursday, August 29, 2024 6:14:33 AM UTC |
| Official Address | Carballeda De Valdeorras |
| Locality | Carballeda De Valdeorras |
| Region | Ourense, Galicia |
| Postal Code | 32335 |
| Sector | cover, process, quarry, slate, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 21, 2024 | Reelection | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection 236... | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Other items | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Two appointments: a man and a woman | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jun 30, 2021 | Reelection | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Reelection | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 29, 2016 | Sep 16, 2016 | Two appointments: a woman and a man | |
| Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 10, 2014 | Nov 26, 2014 | Reelection | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Other items | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection 4106... | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 14, 2011 | Filing Of Financial Statement 5218... | | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2010 | Sep 20, 2010 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Oct 7, 2010 | Sep 20, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 7, 2010 | Sep 20, 2010 | Statutory changes | |
| Registry | Oct 7, 2010 | Sep 20, 2010 | Other items | |
| Registry | Oct 14, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement 6571... | | |
| Registry | Oct 21, 2008 | Oct 9, 2008 | Reelection | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2007 | Oct 30, 2007 | Reelection | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2006 | Oct 21, 2006 | Reelection | |
| Registry | Sep 19, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2005 | Reelection | | |
| Registry | Sep 22, 2005 | Aug 12, 2005 | Reelection 4042... | |
| Registry | Sep 23, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2002 | Filing Of Financial Statement 4427... | | |
| Registry | Jul 26, 2002 | May 29, 2002 | Resignation of one Auditor | |
| Registry | Sep 21, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2001 | Filing Of Financial Statement 575... | | |
| Registry | Oct 6, 2000 | Sep 15, 2000 | Reelection | |
| Registry | Sep 16, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 18, 1998 | Filing Of Financial Statement 1871... | |
