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PAVIMENTOS Y CONSTRUCCIONES DE HORMIGON SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PAVIMENTOS Y CONSTRUCCIONES DE HORMIGON SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B46126686
Universal Entity Code3174-4925-6406-0854
Record last updated Tuesday, September 5, 2023 6:01:16 AM UTC
Official Address Valencia
Postal Code 46004
Sector concrete, construction, pave

Charts

Visits

PAVIMENTOS Y CONSTRUCCIONES DE HORMIGON SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2023 Aug 29, 2023 Reduction of capital Reduction of capital
Registry Sep 5, 2023 Aug 29, 2023 Capital increase Capital increase
Registry Sep 5, 2023 Aug 29, 2023 Other items Other items
Registry Sep 5, 2023 Aug 29, 2023 Merger Merger
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Merger Merger
Financials Dec 2, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 10, 2020 Feb 3, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 19, 2019 Dec 12, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 28, 2019 May 21, 2019 Reelection Reelection
Financials Dec 5, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 20, 2018 Apr 13, 2018 Reelection Reelection
Financials Dec 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 31, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 28, 2017 Mar 21, 2017 Reelection Reelection
Registry Mar 28, 2017 Mar 21, 2017 Reelection 1396... Reelection 1396...
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2015 Jun 17, 2015 Resignation of 3 people: one Representative (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Representative (a woman), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 24, 2015 Jun 17, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 24, 2015 Jun 17, 2015 Other items Other items
Registry Jun 24, 2015 Jun 17, 2015 Change of registered office Change of registered office
Registry Jun 24, 2015 Jun 17, 2015 Change of company purpose Change of company purpose
Registry Jun 24, 2015 Jun 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 8, 2013 Oct 1, 2013 Reelection Reelection
Registry Jun 17, 2013 Jun 10, 2013 Other items Other items
Registry Oct 24, 2012 Reelection Reelection
Registry Mar 8, 2012 Feb 28, 2012 Reelection 1131... Reelection 1131...
Registry Mar 8, 2012 Feb 28, 2012 Change of registered office Change of registered office
Registry Mar 8, 2012 Feb 28, 2012 Change of company purpose Change of company purpose
Registry Mar 8, 2012 Feb 28, 2012 Reduction of capital Reduction of capital
Registry Mar 8, 2012 Feb 28, 2012 Capital increase Capital increase
Registry Mar 8, 2012 Feb 28, 2012 Company transformation Company transformation
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 6022... Filing Of Financial Statement 6022...
Registry Aug 12, 2011 Reelection Reelection
Registry Aug 12, 2011 Aug 3, 2011 Reelection 3377... Reelection 3377...
Registry Jul 7, 2011 Jun 28, 2011 Change of company purpose Change of company purpose
Registry Jul 7, 2011 Jun 28, 2011 Change of company purpose 2878... Change of company purpose 2878...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 30, 2010 Reelection Reelection
Registry Jun 10, 2010 May 31, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Jun 10, 2010 May 31, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 10, 2010 May 31, 2010 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jun 10, 2010 May 31, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9682... Filing Of Financial Statement 9682...
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 24, 2008 Oct 14, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2008 Oct 8, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2008 May 21, 2008 Reelection Reelection
Registry Jun 2, 2008 May 21, 2008 Reelection 2744... Reelection 2744...
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2007 May 28, 2007 Appointment of a man as Representative 3114... Appointment of a man as Representative 3114...
Registry Apr 12, 2007 Mar 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement

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