Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of General De Perforaciones y Voladuras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28769404 |
| Universal Entity Code | 4853-2595-1385-8523 |
| Record last updated | Friday, February 9, 2024 6:58:27 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | excavation, drill, blast, public, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a man as Representative | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2017 | May 30, 2017 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jun 8, 2017 | May 30, 2017 | Other items | |
| Financials | Jun 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Reelection | |
| Financials | Jun 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of one Auditor | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 18, 2013 | Dec 5, 2013 | Statement of individual company | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Reelection | |
| Registry | Oct 19, 2011 | Reelection 4149... | | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Reelection | |
| Registry | Oct 17, 2011 | Statutory changes | | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Statutory changes 4101... | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7422... | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2010 | Sep 25, 2010 | Reelection | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8613... | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2008 | Jun 4, 2008 | Four appointments: 2 women and 2 men | |
| Registry | Feb 15, 2008 | Jan 31, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Two appointments: 2 men | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Reelection | |
| Registry | Nov 23, 2006 | Nov 8, 2006 | Reelection 5609... | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2006 | May 31, 2006 | Reelection | |
| Registry | Mar 23, 2005 | Mar 10, 2005 | Appointment of a man as Representative | |
| Registry | Mar 23, 2005 | Reelection | | |
| Registry | Jul 22, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Jul 31, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2002 | Filing Of Financial Statement 2621... | | |
| Registry | Feb 11, 2002 | Jan 30, 2002 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 17, 2001 | Appointment of a man as Representative | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2001 | Jun 18, 2001 | Two appointments: 2 men | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2000 | Feb 17, 2000 | Two appointments: 2 men | |
| Registry | Feb 29, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 29, 2000 | Filing Of Financial Statement 618... | | |
| Registry | Feb 25, 2000 | Feb 11, 2000 | Change of company name | |
| Registry | Dec 27, 1999 | Dec 13, 1999 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 1998 | Nov 17, 1998 | Resignation of one Representative Judiciary | |
| Registry | Oct 5, 1998 | Sep 21, 1998 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 18, 1998 | Two appointments: 2 men | |
