Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hormigones y Aridos Del Pirineo Aragones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A22009492 |
| Universal Entity Code | 4993-7815-2989-1073 |
| Record last updated | Monday, February 5, 2024 6:51:52 AM UTC |
| Official Address | Sabiñánigo |
| Postal Code | 22600 |
| Sector | aggregate, concrete, manufacture, market |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2024 | Jan 29, 2024 | Reelection | |
| Registry | Feb 2, 2024 | Jan 25, 2024 | Reelection 578... | |
| Financials | Oct 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Nov 26, 2021 | Nov 16, 2021 | Reelection 5142... | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Oct 2, 2020 | Sep 28, 2020 | Reelection 3327... | |
| Financials | Sep 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection 4562... | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 21, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a woman as Director | |
| Financials | Oct 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Reelection | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Reelection | |
| Financials | Oct 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 26, 2017 | Jun 19, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 26, 2017 | Jun 19, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 26, 2017 | Jun 19, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2017 | Jun 19, 2017 | Appointment of a man as Director | |
| Registry | Nov 28, 2016 | Nov 21, 2016 | Reelection | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Reelection | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Change of registered office | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 24, 2015 | Apr 20, 2015 | Appointment of a woman as Ceo | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Appointment of a man as Director | |
| Registry | Oct 21, 2014 | Oct 8, 2014 | Reelection | |
| Registry | Aug 11, 2014 | Aug 4, 2014 | Reelection 3284... | |
| Financials | Aug 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 25, 2013 | Nov 19, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2013 | Jul 30, 2013 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 5, 2013 | Jul 30, 2013 | Three appointments: 3 men | |
| Registry | Aug 5, 2013 | Jul 30, 2013 | Reelection | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2012 | Jul 11, 2012 | Reelection | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jul 28, 2011 | Jul 14, 2011 | Reelection | |
| Registry | Jul 28, 2011 | Jul 14, 2011 | Reelection 3135... | |
| Registry | Apr 6, 2011 | Mar 29, 2011 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Apr 6, 2011 | Mar 29, 2011 | Appointment of a man as Secretary and Director | |
| Registry | Apr 6, 2011 | Mar 29, 2011 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Ceo (a man) | |
| Registry | Dec 14, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Reelection | |
| Registry | Aug 27, 2010 | Aug 18, 2010 | Appointment of a man as Director | |
| Registry | Mar 16, 2010 | Mar 8, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement 2071... | | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 1, 2008 | Nov 19, 2008 | Reelection 5501... | |
| Registry | Jul 11, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2008 | Resignation of 2 people: one Director and one Secretary (a man) | |
