ORIGEN MATERIALES SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Origen Materiales S.A. |
CANTERA LA TORRETA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28328029 |
| Universal Entity Code | 2827-7891-0428-5173 |
|---|
| Record last updated | Monday, January 13, 2025 6:45:37 AM UTC |
| Official Address | Cº Romeral S/n Castello Plana 12004 |
| Locality | Castello Plana |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12004 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 3, 2025 | Reelection | |
| Registry | Dec 5, 2024 | Nov 29, 2024 | Statutory changes | |
| Registry | Dec 5, 2024 | Nov 29, 2024 | Change of company name | |
| Financials | Oct 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2024 | Feb 16, 2024 | Statutory changes | |
| Registry | Feb 26, 2024 | Feb 16, 2024 | Change of company purpose | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Merger | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | May 17, 2023 | Appointment of a man as Representative | |
| Financials | Mar 31, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Representative | |
| Registry | Jan 27, 2022 | Jan 21, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reelection | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Statutory changes | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Other items | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Representative (a man) 1232... | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Appointment of a man as Representative | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2021 | Feb 15, 2021 | Resignation of one Joint Administrator | |
| Registry | Feb 19, 2021 | Feb 15, 2021 | Appointment of a person as Joint Administrator | |
| Financials | Jan 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 17, 2020 | Aug 7, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Two appointments: 2 men | |
| Registry | May 26, 2020 | May 19, 2020 | Resignation of one Representative (a man) | |
| Financials | Sep 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 22, 2019 | Feb 13, 2019 | Sole proprietorship | |
| Registry | Feb 6, 2019 | Jan 24, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Two appointments: 2 companies | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Oct 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 5, 2018 | Feb 13, 2018 | Appointment of a man as Representative | |
| Registry | Feb 22, 2018 | Feb 12, 2018 | Appointment of a man as Representative 858... | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Six appointments: 5 men and a woman | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Resignation of one Sole Administrator | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Two appointments: 2 companies | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Statutory changes | |
| Registry | Jan 31, 2018 | Jan 16, 2018 | Other items | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 11, 2017 | Aug 30, 2017 | Resignation of one Representative (a man) | |
| Financials | Sep 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 20, 2016 | Jan 4, 2016 | Reelection | |
| Registry | Jan 20, 2016 | Jan 4, 2016 | Resignation of one Joint Representative | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Merger | |
| Financials | Nov 16, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Reelection | |
| Registry | Dec 10, 2014 | Aug 12, 2014 | Resignation of one Representative (a man) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 15, 2014 | Apr 3, 2014 | Resignation of one Representative (a man) | |
