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LAS PAILAS DE CEMENTO SA

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Reports

Extended Company Report with Annual Accounts LAS PAILAS DE CEMENTO 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 2020)
  • published register entry of company incorporation
  • 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 LAS PAILAS DE CEMENTO 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 Las Pailas De Cemento S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82809799
Universal Entity Code6893-8006-3997-8910
Record last updated Thursday, November 10, 2022 10:09:38 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2022 Jun 8, 2022 Sole proprietorship Sole proprietorship
Registry Jun 15, 2022 Jun 8, 2022 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man)
Registry Jun 15, 2022 Jun 8, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 15, 2022 Jun 8, 2022 Statutory changes Statutory changes
Registry Jun 15, 2022 Jun 8, 2022 Other items Other items
Registry Jun 15, 2022 Jun 8, 2022 Change of registered office Change of registered office
Registry Jun 15, 2022 Jun 8, 2022 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Representative and Agent Appointment of a man as Representative and Agent
Registry May 10, 2021 May 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2020 Jul 30, 2020 Reduction of capital Reduction of capital
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 24, 2020 Mar 17, 2020 Sole proprietorship Sole proprietorship
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 3, 2019 Dec 26, 2018 Change of company purpose Change of company purpose
Registry Sep 28, 2018 Sep 20, 2018 Merger Merger
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Jul 23, 2018 Jul 13, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 23, 2018 Jul 13, 2018 Change of registered office Change of registered office
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 29, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 28, 2018 May 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 23, 2018 Jan 16, 2018 Statement of individual company Statement of individual company
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Reelection Reelection
Registry Jan 2, 2018 Dec 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 15, 2016 Nov 7, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 15, 2016 Nov 7, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 7, 2015 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 18, 2015 Aug 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2015 Aug 7, 2015 Reelection Reelection
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2013 May 6, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2011 Nov 21, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 30, 2011 Nov 21, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2011 Nov 21, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 25, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Filing Of Financial Statement 881... Filing Of Financial Statement 881...
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 22, 2011 Feb 10, 2011 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Feb 22, 2011 Feb 10, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2011 Feb 10, 2011 Reelection Reelection
Registry Jan 22, 2010 Jan 12, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 30, 2009 Feb 20, 2010 Lost character of sole shareholder company 261... Lost character of sole shareholder company 261...
Registry Nov 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement 8162... Filing Of Financial Statement 8162...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7260... Filing Of Financial Statement 7260...
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jul 3, 2006 Change of registered office Change of registered office
Registry Jun 6, 2006 May 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 6, 2006 Mar 25, 2006 Capital increase Capital increase
Registry Apr 6, 2006 Mar 25, 2006 Reduction of capital Reduction of capital
Registry Nov 22, 2005 Apr 26, 2005 Reduction of capital 588... Reduction of capital 588...
Registry Oct 20, 2005 Capital increase Capital increase
Registry Oct 5, 2005 Sep 20, 2005 Reelection Reelection
Registry Jun 22, 2005 Jun 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2005 Resignation of one Representative Resignation of one Representative
Registry May 23, 2005 May 10, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 17, 2005 Apr 28, 2005 Other items Other items
Registry Mar 21, 2005 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Mar 21, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2004 Mar 23, 2004 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)

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