Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Masfalt S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A92064583 |
| Universal Entity Code | 2048-1951-0731-2227 |
| Record last updated | Tuesday, January 9, 2024 7:03:55 AM UTC |
| Official Address | The Pilar passage 2 Colmenar 29016 There are 4 companies registered at this street |
| Postal Code | 29016 |
| Phone number | 952602977, Fax: 952730086 |
| Sector | Construction of roads, motorways, airfields and sports facilities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2024 | Jan 3, 1924 | Reelection | |
| Registry | Aug 10, 2023 | Jul 31, 2023 | Six appointments: a person and 5 men | |
| Registry | May 8, 2023 | Apr 24, 2023 | Six appointments: a person and 5 men 2092... | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Six appointments: 4 men and 2 companies | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 26, 2021 | Two appointments: a person and a man | |
| Registry | Jul 26, 2021 | Jul 16, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2021 | Jun 28, 2021 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 9, 2021 | Jun 28, 2021 | Six appointments: 5 men and a person | |
| Registry | Jul 9, 2021 | Jun 28, 2021 | Ten appointments: 9 men and a person | |
| Registry | Jul 9, 2021 | Jun 29, 2021 | Two appointments: 2 men | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Statutory changes | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Other items | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Appointment of a man as Sole Administrator | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 9, 2018 | Apr 30, 2018 | Five appointments: 5 men | |
| Registry | Feb 7, 2018 | Jan 26, 2018 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 9, 2017 | Feb 27, 2017 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Six appointments: 6 men | |
| Registry | Jan 21, 2016 | Jan 11, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Other items | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Twelve appointments: a person and 11 men | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Seventeen appointments: 17 men | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Appointment cancellations ex officio | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Appointment of a man as Ceo, Director and President | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Reelection | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Change of company purpose | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2013 | Dec 3, 2013 | Reelection | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 11, 2013 | Mar 26, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Reelection | |
| Registry | Dec 28, 2011 | Dec 15, 2011 | Reelection 5194... | |
| Registry | Aug 8, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2566... | |
| Registry | Jun 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2010 | May 25, 2010 | Reelection | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5390... | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Resignation of a person | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Six appointments: 2 companies and 4 men | |
| Registry | May 5, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 5, 2009 | Filing Of Financial Statement 1250... | | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | May 5, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | May 5, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | May 5, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | May 5, 2009 | Feb 16, 2010 | Other items | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | May 5, 2009 | Feb 16, 2010 | Four appointments: 4 men 2088... | |
| Registry | May 5, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | May 5, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Feb 19, 2008 | Feb 1, 2008 | Reelection | |
| Registry | Nov 16, 2007 | Oct 30, 2007 | Appointment of a man as Representative | |
| Registry | Nov 16, 2007 | Oct 30, 2007 | Resignation of one Joint And Several Representative (a man) | |
