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Dato Capital Spain

LAFARGE ARIDOS Y HORMIGONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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), Extinguished company
VAT Number (CIF) A08661878
Universal Entity Code4335-9951-9366-1388
Record last updated Monday, February 26, 2018 6:41:34 AM UTC
Official Address The Avda De Manoteras avenue 20 Madrid 28050
There are 710 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 936731379
Website http://www.readymixasland.es
Sector concrete

Charts

Visits

LAFARGE ARIDOS Y HORMIGONES S.A. (Spain) Page visits 2024

Searches

LAFARGE ARIDOS Y HORMIGONES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 26, 2018 Feb 16, 2018 Dissolution Dissolution
Registry Feb 26, 2018 Feb 16, 2018 Extinction Extinction
Registry Feb 15, 2018 Feb 8, 2018 Segregation Segregation
Registry Nov 20, 2017 Nov 10, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2017 Nov 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2017 Oct 11, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 2, 2017 Project deposits, segregation Project deposits, segregation
Registry Aug 31, 2017 Aug 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Aug 24, 2017 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 31, 2017 Aug 24, 2017 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 2, 2017 Change of registered office Change of registered office
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2016 Aug 29, 2016 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 6, 2016 Aug 29, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 29, 2016 Jun 22, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 14, 2016 Jun 6, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 14, 2016 Jun 6, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 18, 2015 Dec 11, 2015 Reelection Reelection
Registry Nov 6, 2015 Oct 27, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2015 Oct 27, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 6, 2015 Oct 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2015 Oct 27, 2015 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Apr 6, 2015 Mar 25, 2015 Capital increase Capital increase
Registry Mar 26, 2015 Mar 18, 2015 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Mar 24, 2015 Mar 16, 2015 Reelection Reelection
Registry Mar 24, 2015 Mar 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2015 Mar 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2015 Mar 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2015 Mar 6, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 15, 2014 Jul 8, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 18, 2014 Jun 9, 2014 Merger Merger
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 7, 2014 Mar 27, 2014 Change of company purpose Change of company purpose
Registry Feb 28, 2014 Feb 20, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 13, 2013 Nov 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2013 Nov 5, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 8, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 8, 2013 Oct 30, 2013 Other items Other items
Registry Nov 7, 2013 Oct 28, 2013 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Oct 16, 2013 Reelection Reelection
Registry Apr 11, 2013 Apr 3, 2013 Resignation of 48 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 48 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 9, 2013 Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men

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