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GUILLERMO DURAN MATERIALES DE CONSTRUCCION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07019573
Universal Entity Code3716-8915-6270-3756
Record last updated Friday, October 21, 2022 4:24:37 PM UTC
Postal Code 07007
Sector build, construction, material, wholesale

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 8 people: one Director (a man), one Auditor, one Vice President (a man), one Non-Board Secretary, one President and one Joint & Joint And Several Ceo Resignation of 8 people: one Director (a man), one Auditor, one Vice President (a man), one Non-Board Secretary, one President and one Joint & Joint And Several Ceo
Registry Apr 25, 2019 Apr 16, 2019 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Apr 25, 2019 Apr 16, 2019 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Apr 25, 2019 Apr 16, 2019 Dissolution Dissolution
Registry Apr 25, 2019 Apr 16, 2019 Extinction Extinction
Financials Apr 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 24, 2018 Reelection Reelection
Registry Apr 12, 2018 Apr 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2017 Nov 9, 2017 Reelection Reelection
Registry Nov 16, 2017 Nov 9, 2017 Reelection 4487... Reelection 4487...
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2015 Sep 23, 2015 Reelection Reelection
Registry Apr 16, 2015 Apr 7, 2015 Reelection 1564... Reelection 1564...
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 22, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jan 30, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 1, 2011 Filing Of Financial Statement 3829... Filing Of Financial Statement 3829...
Registry Nov 4, 2010 Oct 25, 2010 Merger Merger
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement 3189... Filing Of Financial Statement 3189...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 22, 2010 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry May 3, 2010 Apr 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2010 Apr 13, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 22, 2010 Apr 13, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Apr 22, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8202... Filing Of Financial Statement 8202...
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Reelection Reelection
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Reelection Reelection
Registry Feb 12, 2007 Jan 24, 2007 Change of registered office Change of registered office
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2006 Sep 20, 2006 Reelection Reelection
Registry Oct 26, 2005 Oct 10, 2005 Reelection 4518... Reelection 4518...
Registry Oct 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2005 Jan 25, 2005 Reelection Reelection
Registry Sep 6, 2004 Reelection 3859... Reelection 3859...
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Aug 13, 2003 Reelection Reelection
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2001 Aug 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2001 Jan 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2000 Mar 17, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2000 Resignation of 3 people: one Director (a man) and one Ceo Resignation of 3 people: one Director (a man) and one Ceo
Registry Feb 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 1998 Oct 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 1998 Oct 21, 1998 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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