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MATERIALES Y HORMIGONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MORTEROS MARESA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86615549
Universal Entity Code8012-6427-9622-7723
Record last updated Wednesday, January 31, 2024 3:08:43 PM UTC
Official Address Madrid
Postal Code 28020

Charts

Visits

MATERIALES Y HORMIGONES SL (Spain) Page visits 2024

Searches

MATERIALES Y HORMIGONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2024 Jan 24, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 26, 2023 Dec 18, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2023 Jan 24, 2023 Capital increase Capital increase
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Representative (a man) 3618... Resignation of one Representative (a man) 3618...
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Representative (a man) 739... Resignation of one Representative (a man) 739...
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 15, 2021 Feb 8, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 15, 2021 Feb 8, 2021 Reduction of capital Reduction of capital
Registry Feb 15, 2021 Feb 8, 2021 Other items Other items
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Nov 4, 2020 Oct 27, 2020 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 4, 2016 Reelection Reelection
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 1, 2015 Statutory changes Statutory changes
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 17, 2013 May 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2013 Feb 20, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2013 Feb 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2013 Feb 20, 2013 Appointment of a man as Representative 991... Appointment of a man as Representative 991...
Registry Feb 25, 2013 Feb 18, 2013 Statutory changes Statutory changes
Registry Feb 25, 2013 Feb 18, 2013 Change of company name Change of company name
Registry Feb 25, 2013 Feb 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2013 Feb 18, 2013 Appointment of a man as Representative 931... Appointment of a man as Representative 931...
Registry Feb 18, 2013 Feb 6, 2013
Registry Feb 18, 2013 Feb 6, 2013 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men

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