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MEZCLAS BITUMINOSAS SA

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Reports

Extended Company Report with Annual Accounts MEZCLAS BITUMINOSAS 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 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
Full Report with initial Shareholders MEZCLAS BITUMINOSAS 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 Mezclas Bituminosas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A14303630
Universal Entity Code7718-9551-3576-0682
Record last updated Wednesday, March 20, 2024 6:53:00 AM UTC
Official Address Pgo La Quemada Autovia Madrid Cordoba 396 800 Salida 396 Finca Las Quemadas Cordoba 14006
Locality Cordoba
Region Andalusia
Postal Code 14006
Phone number 957325801, Fax: 957325227
Sector practicality, execution, work

Charts

Visits

MEZCLAS BITUMINOSAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Reelection Reelection
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Reelection Reelection
Registry Jun 20, 2023 Jun 13, 2023 Reelection 2787... Reelection 2787...
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Statutory changes Statutory changes
Registry Aug 5, 2021 Jul 29, 2021 Change of company purpose Change of company purpose
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 6, 2020 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 24, 2019 Reelection Reelection
Registry Jul 2, 2019 Jun 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Sep 17, 2018 Sep 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2018 Sep 10, 2018 Reelection Reelection
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 1, 2018 Reelection Reelection
Financials Jan 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 25, 2016 Reelection Reelection
Registry Aug 3, 2016 Jul 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2015 Oct 2, 2015 Reelection Reelection
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 11, 2015 Reelection Reelection
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2013 Oct 10, 2013 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Oct 16, 2013 Oct 10, 2013 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Financials Aug 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Aug 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2012 Aug 31, 2012 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 10, 2012 Aug 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2011 Sep 13, 2011 Resignation of 6 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Sep 22, 2011 Sep 13, 2011 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Sep 22, 2011 Sep 13, 2011 Resignation of 6 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 6 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Sep 22, 2011 Sep 13, 2011 Reelection Reelection
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4823... Filing Of Financial Statement 4823...
Registry Feb 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement 681... Filing Of Financial Statement 681...
Registry Jan 27, 2011 Jan 18, 2011 Reelection Reelection
Registry Jan 27, 2011 Jan 18, 2011 Reelection 343... Reelection 343...
Registry Sep 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement 4005... Filing Of Financial Statement 4005...
Registry Mar 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Feb 1, 2009 Filing Of Financial Statement 799... Filing Of Financial Statement 799...
Registry Feb 27, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 27, 2009 Feb 16, 2010 Reelection 1046... Reelection 1046...
Registry Dec 20, 2007 Nov 30, 2007 Resignation of 3 people: one Director (a man), one President and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President and one Joint & Joint And Several Ceo
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Filing Of Financial Statement 1581... Filing Of Financial Statement 1581...
Registry Apr 9, 2007 Mar 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2007 Mar 22, 2007 Two appointments: 2 men 2014... Two appointments: 2 men 2014...
Registry Nov 3, 2005 Oct 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2005 Jul 25, 2005 Resignation of 2 people: one Director, one President and one Joint & Joint And Several Ceo Resignation of 2 people: one Director, one President and one Joint & Joint And Several Ceo
Registry Mar 25, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Ten appointments: 2 companies, 7 men and a woman Ten appointments: 2 companies, 7 men and a woman
Registry May 14, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Oct 2, 2002 Sep 18, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Dec 27, 2001 Resignation of 3 people: one Joint Ceo and one Director (a man) Resignation of 3 people: one Joint Ceo and one Director (a man)
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2000 Feb 25, 2000 Two appointments: 2 men 1143... Two appointments: 2 men 1143...
Registry Mar 23, 2000 Feb 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2000 Filing Of Financial Statement 689... Filing Of Financial Statement 689...
Registry Mar 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2000 Filing Of Financial Statement 688... Filing Of Financial Statement 688...

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