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HORMIGONES BERIAIN 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31077233
Universal Entity Code5777-8445-8328-0792
Record last updated Thursday, May 16, 2024 8:50:23 PM UTC
Information source Trade Register Pamplona Parque Tomás Caballero, 2
Postal Code 31191
Sector concrete, manufacture, transportation

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Directors

Document Type Publication date Registry Date Download link
Financials May 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 16, 2021 Jun 9, 2021 Other items Other items
Registry Nov 12, 2020 Nov 3, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 12, 2020 Nov 3, 2020 Statutory changes Statutory changes
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 4, 2016 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Oct 14, 2016 Oct 4, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 14, 2016 Oct 4, 2016 Statutory changes Statutory changes
Registry Oct 14, 2016 Oct 4, 2016 Other items Other items
Registry Jun 27, 2016 May 30, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jun 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2016 Apr 15, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 5, 2016 Apr 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Apr 15, 2016 Other items Other items
Registry May 5, 2016 Apr 15, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 5, 2016 Apr 15, 2016 Statutory changes Statutory changes
Registry May 5, 2016 Apr 15, 2016 Other items Other items
Registry May 5, 2016 Apr 15, 2016 Change of registered office Change of registered office
Registry Dec 29, 2015 Dec 17, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 18, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Registry May 11, 2011 Apr 19, 2011 Article 378.5 Article 378.5
Registry May 11, 2011 Apr 19, 2011 Article 378.5 2020... Article 378.5 2020...
Registry May 11, 2011 Apr 19, 2011 Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2011 Apr 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2011 Apr 19, 2011 Reelection Reelection
Registry May 11, 2011 Apr 19, 2011 Article 378.5 Article 378.5
Registry May 11, 2011 Apr 19, 2011 Article 378.5 2020... Article 378.5 2020...
Registry May 11, 2011 Apr 19, 2011 Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 10, 2006 Mar 27, 2006 Other items Other items
Registry Apr 10, 2006 Mar 27, 2006 Reelection Reelection
Registry May 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2004 Filing Of Financial Statement 1088... Filing Of Financial Statement 1088...
Registry May 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Reelection Reelection
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Filing Of Financial Statement 5065... Filing Of Financial Statement 5065...
Registry Nov 16, 1999 Oct 29, 1999 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 Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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