MYHNOR MORTEROS Y HORMIGONES DEL NOROESTE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Myhnor Morteros y Hormigones Del Noroeste S.L. |
CANTERA DE MONTESALGUEIRO S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B15803976 |
| Universal Entity Code | 8236-6286-3718-5243 |
|---|
| Record last updated | Monday, October 16, 2023 5:47:01 AM UTC |
| Official Address | The Ferrol street 14 a Coruña 15004 There are 40 companies registered at this street |
| Postal Code | 15004 |
| Website | www.myhnorgrupo.com |
| Sector | manufacture, ready, mix, concrete |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 16, 2023 | Oct 5, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 16, 2023 | Oct 5, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 11, 2023 | Aug 3, 2023 | Reelection | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Reelection | |
| Financials | May 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 17, 2021 | May 6, 2021 | Appointment of a woman as Representative | |
| Financials | Sep 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Resignation of one Deputy Secretary, one Director (a man) and one Joint & Joint And Several Ceo | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Other items | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Resignation of 2 people: a woman and a man | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Three appointments: 2 men and a person | |
| Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of a woman | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Appointment of a woman as Secretary and Director | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Capital increase | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Statutory changes | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Capital increase | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Statutory changes | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Website of the company | |
| Registry | Oct 21, 2016 | Oct 13, 2016 | Appointment of a man as Representative | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Capital increase | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Statutory changes | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Change of company name | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Expansion of corporate purpose | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Merger | |
| Registry | Feb 11, 2016 | Feb 4, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2016 | Jan 22, 2016 | Statutory changes | |
| Registry | Feb 1, 2016 | Jan 22, 2016 | Change of registered office | |
| Registry | Dec 16, 2015 | | Merger by absorption projects deposits | |
| Registry | Dec 16, 2015 | | Merger by absorption projects deposits 168... | |
| Financials | Oct 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Nov 6, 2014 | Oct 29, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Resignation of one Assistant Secretary and one Director (a woman) | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 23, 2012 | | Reelection | |
| Registry | Oct 23, 2012 | | Appointment cancellations ex officio | |
| Registry | Oct 23, 2012 | | Reelection | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9187... | |
| Registry | Oct 8, 2010 | | Filing Of Financial Statement | |
| Registry | May 24, 2010 | May 14, 2010 | Reelection | |
| Registry | Oct 9, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6264... | |
| Registry | Mar 11, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2009 | Feb 1, 2009 | Filing Of Financial Statement 876... | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Other items | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a man as General Director and Joint & Joint And Several Representative | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Other items | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Two appointments: 2 men | |
| Registry | Nov 12, 2008 | Nov 3, 2008 | Appointment of a person as President | |
| Registry | Oct 15, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Appointment of a woman as Secretary | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Appointment cancellations ex officio | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Resignation of one Secretary (a man) | |
| Registry | Oct 10, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2005 | Aug 16, 2005 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Sep 10, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2003 | Dec 20, 2002 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Sep 16, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 16, 2002 | Jun 28, 2002 | Four appointments: 4 men | |
