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MATERIALES CONSTRUCCION SERRANO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A29223500
Universal Entity Code8279-1766-9458-4006
Record last updated Wednesday, September 25, 2024 9:06:13 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector authoritative, car, import, marketability, part

Charts

Visits

MATERIALES CONSTRUCCION SERRANO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2022 Nov 3, 2022 Reelection Reelection
Financials Sep 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 3, 2022 Dec 22, 2021 Reelection Reelection
Financials Sep 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 21, 2021 May 13, 2021 Reelection Reelection
Financials Aug 28, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 21, 2019 Aug 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2017 Oct 4, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 18, 2017 Oct 4, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2016 Jul 25, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jul 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 24, 2015 Sep 16, 2015 Statutory changes Statutory changes
Registry Jun 12, 2015 Jun 4, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2012 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry Oct 15, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 15, 2012 Statutory changes Statutory changes
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5103... Filing Of Financial Statement 5103...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4364... Filing Of Financial Statement 4364...
Registry Feb 10, 2010 Jan 21, 2010 Resignation of 4 people: one Joint And Several Ceo (a woman) and one Director (a man) Resignation of 4 people: one Joint And Several Ceo (a woman) and one Director (a man)
Registry Feb 10, 2010 Jan 21, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3193... Filing Of Financial Statement 3193...
Registry Mar 30, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Filing Of Financial Statement 1119... Filing Of Financial Statement 1119...
Registry May 3, 2007 Apr 14, 2007 Resignation of 3 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2002 Apr 22, 2002 Reelection Reelection
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2816... Filing Of Financial Statement 2816...

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