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ELITE CEMENTS SL

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Reports

Extended Company Report with Annual Accounts ELITE CEMENTS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 ELITE CEMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Elite Cements S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B12717674
Universal Entity Code0647-8173-7599-7110
Record last updated Monday, July 29, 2024 6:17:35 AM UTC
Official Address The Avda De Manoteras avenue 20 Madrid 28013
There are 408 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013

Charts

Visits

ELITE CEMENTS SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 16, 2024 Jul 9, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2024 Apr 1, 2024 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 29, 2024 Feb 22, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Jan 31, 2024 Jan 24, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 31, 2024 Jan 24, 2024 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Jan 15, 2024 Jan 8, 2024 Change of registered office Change of registered office
Registry Nov 23, 2023 Nov 14, 2023 Statement of individual company Statement of individual company
Registry Nov 23, 2023 Nov 14, 2023 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Nov 23, 2023 Nov 14, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Registry Mar 10, 2022 Mar 3, 2022 Reelection 1064... Reelection 1064...
Registry Mar 10, 2022 Mar 3, 2022 Statutory changes Statutory changes
Registry Feb 1, 2022 Jan 25, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 1, 2022 Jan 25, 2022 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 17, 2021 Jun 9, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 26, 2021 Apr 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2019 Nov 11, 2019 Capital increase Capital increase
Registry Nov 19, 2019 Nov 11, 2019 Statutory changes Statutory changes
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2019 Jan 10, 2019 Reelection Reelection
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Director Resignation of one Director
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Resignation of one Director Resignation of one Director
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2018 Apr 9, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2016 Oct 27, 2016 Statutory changes Statutory changes
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2016 Aug 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2016 Aug 16, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2015 Nov 13, 2015 Reduction of capital Reduction of capital
Registry Nov 23, 2015 Nov 13, 2015 Capital increase Capital increase
Registry Nov 23, 2015 Nov 13, 2015 Statutory changes Statutory changes
Registry Feb 11, 2015 Feb 3, 2015 Reelection Reelection
Financials Dec 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2014 Dec 9, 2014 Reduction of capital Reduction of capital
Registry Dec 18, 2014 Dec 9, 2014 Statutory changes Statutory changes
Registry Feb 27, 2014 Feb 20, 2014 Reelection Reelection
Registry Jan 10, 2014 Dec 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Dec 30, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 15, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2011 Filing Of Financial Statement 9829... Filing Of Financial Statement 9829...
Registry Aug 31, 2011 Aug 22, 2011 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 31, 2011 Aug 22, 2011 Resignation of 2 people: one Joint Representative 3572... Resignation of 2 people: one Joint Representative 3572...
Registry Aug 8, 2011 Jul 28, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 8, 2011 Jul 28, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo 3296... Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Joint & Joint And Several Ceo 3296...
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a person as President, Director and Secretary Appointment of a person as President, Director and Secretary
Registry Aug 8, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Aug 8, 2011 Jul 28, 2011 Other items Other items
Registry Aug 8, 2011 Jul 28, 2011 Change of registered office Change of registered office
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2011 Feb 15, 2011 Appointment of a man as Representative 844... Appointment of a man as Representative 844...
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2011 Feb 10, 2011 Appointment of a person as Auditor 772... Appointment of a person as Auditor 772...
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2010 Feb 16, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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