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PAREXGROUP MORTEROS SA

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Reports

Extended Company Report with Annual Accounts PAREXGROUP MORTEROS 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 2018)
  • published register entry of company incorporation
  • 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 PAREXGROUP MORTEROS 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 Parexgroup Morteros S.A.

Financials

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

PAREX MORTEROS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61981965
Universal Entity Code6547-2128-6260-0989
Record last updated Friday, July 31, 2020 5:48:56 AM UTC
Official Address The Ctra De Madrid Irun road 14 Alcobendas 28100
There are 49 companies registered at this street
Postal Code 28100
Phone number 935045800, Fax: 936351480
Sector Manufacture of mortars

Charts

Visits

PAREXGROUP MORTEROS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2020 Jul 24, 2020 Dissolution Dissolution
Registry Jul 31, 2020 Jul 24, 2020 Extinction Extinction
Registry Jul 14, 2020 Jun 19, 2020 Statutory changes Statutory changes
Registry Jul 14, 2020 Jun 19, 2020 Change of registered office Change of registered office
Registry Jan 28, 2020 Jan 17, 2020 Other items Other items
Registry Dec 17, 2019 Dec 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2019 Nov 18, 2019 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2019 Nov 18, 2019 Fourteen appointments: 13 men and a woman Fourteen appointments: 13 men and a woman
Registry Aug 16, 2019 Aug 6, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2019 Aug 6, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 2, 2018 Oct 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 20, 2018 Appointment of a person as Auditor, appointment of a person as Auditor Appointment of a person as Auditor, appointment of a person as Auditor
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 20, 2017 Jan 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2017 Jan 12, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 31, 2016 Aug 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2015 Jun 15, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 23, 2015 Jun 15, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2015 May 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2014 Jun 25, 2014 Other items Other items
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Trademarks Jun 26, 2014 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jun 26, 2014 Trademark Registration of Products in Panama 23299... Trademark Registration of Products in Panama 23299...
Registry Aug 20, 2013 Aug 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Representative (a man) 1673... Resignation of one Representative (a man) 1673...
Registry Apr 10, 2013 Apr 2, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 5, 2012 Aug 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2012 Aug 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2012 Aug 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2012 Feb 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2012 Jan 26, 2012 Change of company name Change of company name
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3198... Filing Of Financial Statement 3198...
Registry Jul 28, 2011 Jul 14, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 28, 2011 Jul 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2011 Jul 14, 2011 Appointment of a person as Auditor 3131... Appointment of a person as Auditor 3131...
Registry Jul 28, 2011 Jul 14, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 15, 2011 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Representative Resignation of one Representative
Registry Feb 15, 2011 Feb 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2011 Resignation of one Representative (a man) 673... Resignation of one Representative (a man) 673...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2010 Jul 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2010 Jul 8, 2010 Appointment of a person as Auditor 2841... Appointment of a person as Auditor 2841...
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person 4199... Appointment of a person 4199...
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2722... Filing Of Financial Statement 2722...
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person

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