Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Equipos Para Mineria y Construcciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A24013864 |
| Universal Entity Code | 4935-4370-0651-9263 |
| Record last updated | Friday, February 2, 2024 7:22:10 AM UTC |
| Information source | Trade Register León El Carmen, 7 |
| Postal Code | 24401 |
| Sector | construction, equipment, mine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 2, 2024 | Jan 29, 2024 | Reelection | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2023 | Apr 12, 2023 | Other items | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Reelection | |
| Registry | Jan 11, 2023 | Jan 4, 2023 | Appointment of a man as Representative | |
| Registry | Dec 23, 2022 | Dec 19, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 23, 2022 | Dec 19, 2022 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 23, 2022 | Dec 19, 2022 | Other items | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 24, 2022 | Jun 20, 2022 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 24, 2022 | Jun 20, 2022 | Two appointments: 2 men | |
| Registry | Feb 11, 2022 | Feb 7, 2022 | Reelection | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 5, 2021 | Mar 1, 2021 | Reelection | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a woman as Representative | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Three appointments: 3 men | |
| Registry | Apr 1, 2020 | Mar 26, 2020 | Reelection | |
| Registry | Feb 19, 2020 | Feb 13, 2020 | Reelection 766... | |
| Registry | Oct 11, 2019 | Oct 7, 2019 | Change of registered office | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Reelection | |
| Registry | Feb 15, 2018 | Feb 9, 2018 | Reelection 752... | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Other items | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Reelection | |
| Financials | Oct 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Reelection | |
| Financials | Feb 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Reelection | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of 3 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Four appointments: 4 men | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Reelection | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Other items | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Change of company purpose | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Merger | |
| Registry | Mar 10, 2014 | Mar 4, 2014 | Reelection | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Reelection | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Resignation of one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Appointment of a man as Vice President | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Other items | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 24, 2012 | Feb 15, 2012 | Reelection | |
| Registry | Jan 10, 2012 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 10, 2012 | Filing Of Financial Statement 421... | | |
| Registry | Feb 18, 2011 | Reelection | | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Reelection 749... | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Appointment of a man as Representative | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Appointment of a man as Representative 3784... | |
| Registry | Feb 5, 2010 | Jan 28, 2010 | Appointment cancellations ex officio | |
| Registry | Feb 5, 2010 | Jan 28, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1050... | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Resignation of a person | |
