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HORMIGONES PREMEZCLADOS DEL NORTE SA

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Reports

Extended Company Report with Annual Accounts HORMIGONES PREMEZCLADOS DEL NORTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders HORMIGONES PREMEZCLADOS DEL NORTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hormigones Premezclados Del Norte S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A39094610
Record last updated Wednesday, November 12, 2014 8:17:46 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector concrete, lack, north

Charts

Visits

HORMIGONES PREMEZCLADOS DEL NORTE SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Nov 12, 2014 Oct 31, 2014 Dissolution Dissolution
Registry Nov 12, 2014 Oct 31, 2014 Extinction Extinction
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 27, 2014 Resignation of 4 people: one Director, one President and one Secretary (a woman) Resignation of 4 people: one Director, one President and one Secretary (a woman)
Registry Jun 4, 2014 May 27, 2014 Four appointments: 4 companies Four appointments: 4 companies
Registry Jun 4, 2014 May 27, 2014 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 4, 2014 May 28, 2014 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 4, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 12, 2013 Jun 5, 2013 Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 22, 2013 May 13, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry May 22, 2013 May 13, 2013 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Feb 14, 2013 Feb 1, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 7, 2013 Jan 31, 2013 Resignation of a person Resignation of a person
Registry Oct 23, 2012 Reelection Reelection
Registry Oct 23, 2012 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 10, 2011 Sep 29, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2011 Jun 21, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 16, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2010 Nov 25, 2010 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry May 28, 2010 May 18, 2010 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry May 28, 2010 May 18, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 28, 2009 Feb 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2009 Feb 17, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person 2562... Appointment of a person 2562...
Registry Sep 11, 2003 Aug 29, 2003 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 30, 2003 Apr 17, 2003 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 12, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 12, 2003 Jan 29, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2001 Oct 24, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Filing Of Financial Statement 7454... Filing Of Financial Statement 7454...
Registry Feb 11, 1999 Jan 27, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 1999 Jan 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 1999 Jan 27, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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