Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cycasa Canteras y Construcciones S.A. |
| Trade name | Cycasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A40008195 |
| Universal Entity Code | 4341-4027-5273-0292 |
| Record last updated | Tuesday, July 16, 2024 9:17:23 PM UTC |
| Official Address | The Henao street 18 Bilbao 48009 There are 402 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Phone number | 944100360, Fax: 944100360 |
| Sector | construction, extraction, fry, mine, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 2, 2024 | Jun 21, 2024 | Reelection | |
| Registry | Dec 29, 2023 | Dec 20, 2023 | Reelection 5548... | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 8, 2022 | Statutory changes | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 21, 2021 | May 14, 2021 | Reelection | |
| Financials | May 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 1, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2020 | Oct 1, 2020 | Resignation of one Representative (a man) | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Appointment of a man as Director | |
| Registry | Nov 14, 2019 | Oct 31, 2019 | Two appointments: 2 men | |
| Registry | Jul 9, 2019 | Jun 28, 2019 | Reelection | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 11, 2018 | May 3, 2018 | Capital increase | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 10, 2018 | Modification of powers of attorney | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 18, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 16, 2014 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 28, 2014 | Jan 16, 2014 | Four appointments: 3 men and a person | |
| Registry | Jan 28, 2014 | Jan 16, 2014 | Reelection | |
| Registry | Jan 28, 2014 | Jan 17, 2014 | Change of registered office | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Two appointments: 2 men | |
| Registry | Aug 16, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Reelection 3404... | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Expansion of corporate purpose | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection 3287... | |
| Registry | Sep 22, 2011 | Reelection | | |
| Registry | Sep 22, 2011 | Sep 7, 2011 | Reelection 3817... | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5407... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3211... | |
| Registry | Sep 30, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2791... | | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2108... | | |
| Registry | Oct 3, 2008 | Sep 17, 2008 | Reelection | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Oct 4, 2007 | Reelection | |
| Registry | Sep 6, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 24, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Sep 27, 2006 | Two appointments: 2 men | |
| Registry | Sep 25, 2006 | Sep 13, 2006 | Reelection | |
| Registry | Sep 25, 2006 | Sep 13, 2006 | Reelection 4646... | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2006 | Aug 8, 2006 | Expansion of corporate purpose | |
| Registry | Apr 20, 2006 | Apr 5, 2006 | Appointment of a man as Representative | |
| Registry | Nov 7, 2005 | Oct 24, 2005 | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2005 | Sep 22, 2005 | Reelection | |
| Registry | Aug 12, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2004 | Filing Of Financial Statement 404... | | |
| Registry | Dec 15, 2003 | Nov 20, 2003 | Appointment of a man as Representative | |
| Registry | Aug 26, 2003 | Reelection | | |
| Registry | Aug 26, 2003 | Reelection 3313... | | |
| Registry | Oct 3, 2002 | Sep 18, 2002 | Reelection | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2002 | Reelection | | |
| Registry | Dec 31, 2001 | Dec 14, 2001 | Reelection 4784... | |
| Registry | Nov 5, 2001 | Filing Of Financial Statement | |
