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GRUPO CETYA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Echauri y Tiebas
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A31019029
Universal Entity Code2973-9222-1256-9552
Record last updated Monday, August 5, 2024 6:37:59 AM UTC
Official Address The Pol Indl Talluntxe II Tajonar Noain buildings 31192
There are 13 companies registered at this street
Locality Noain
Region Navarra, Navarra
Postal Code 31192
Phone number 948368036, Fax: 948368200
Sector quarry

Charts

Visits

GRUPO CETYA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 2, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 11, 2022 Nov 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 23, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 31, 2022 Aug 23, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 31, 2022 Aug 23, 2022 Other items Other items
Registry May 24, 2022 May 16, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 24, 2022 May 16, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 17, 2022 Feb 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 25, 2021 Jan 15, 2021 Resignation of 3 people: one Director (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one President and one Secretary
Registry Jan 25, 2021 Jan 15, 2021 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 28, 2020 Sep 7, 2020 Reelection Reelection
Financials Aug 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2018 May 11, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 14, 2018 Feb 6, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 13, 2017 Nov 24, 2017 Reduction of capital Reduction of capital
Registry Dec 13, 2017 Nov 24, 2017 Other items Other items
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Reduction of capital Reduction of capital
Registry May 4, 2017 Reduction of capital 274... Reduction of capital 274...
Financials Apr 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Reduction of capital Reduction of capital
Registry Jan 4, 2017 Dec 27, 2016 Reelection Reelection
Registry Aug 11, 2016 Aug 3, 2016 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 11, 2016 Aug 3, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 11, 2016 Reduction of capital Reduction of capital
Registry May 19, 2016 May 11, 2016 Reduction of capital 429... Reduction of capital 429...
Registry Sep 3, 2015 Aug 26, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 3, 2015 Aug 26, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 9, 2015 Merger Merger
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 20, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 30, 2014 May 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2014 May 19, 2014 Notices of meetings Notices of meetings
Registry May 22, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 22, 2014 Merger by absorption projects deposits 79... Merger by absorption projects deposits 79...
Registry Dec 30, 2013 Dec 19, 2013 Reelection Reelection
Registry Dec 30, 2013 Dec 19, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 23, 2010 Nov 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2010 Nov 12, 2010 Reelection Reelection
Registry Nov 23, 2010 Nov 12, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 23, 2010 Nov 12, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Sep 28, 2010 Sep 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement 1805... Filing Of Financial Statement 1805...
Registry Apr 27, 2010 Apr 16, 2010 Reelection Reelection
Registry Apr 27, 2010 Apr 16, 2010 Other items Other items
Registry Jul 14, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Feb 13, 2010 Other items Other items

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