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PIZARRAS LA BAÑA SA

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Reports

Extended Company Report with Annual Accounts PIZARRAS LA BAÑA 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 PIZARRAS LA BAÑA 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 Pizarras La Baña 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) A24031874
Universal Entity Code7469-2470-3693-5668
Record last updated Monday, February 12, 2024 6:54:50 AM UTC
Official Address The Casayo road S-n Encinedo Encinedo 24746
Postal Code 24746
Phone number 987692138, Fax: 987664011
Sector quarry, slate, matter, long, purchase

Charts

Visits

PIZARRAS LA BAÑA SA (Spain) Page visits 2024

Searches

PIZARRAS LA BAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 6, 2024 Capital increase Capital increase
Registry Feb 12, 2024 Feb 6, 2024 Merger Merger
Registry Sep 27, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 7, 2023 Aug 1, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 15, 2023 Jun 9, 2023 Resignation of 5 people: one Director, one Joint And Several Ceo (a woman), one President (a woman) and one Secretary Resignation of 5 people: one Director, one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry Jun 15, 2023 Jun 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jun 15, 2023 Jun 9, 2023 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jun 15, 2023 Jun 9, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Other items Other items
Registry May 8, 2023 Apr 28, 2023 Reelection Reelection
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 30, 2021 Reelection Reelection
Financials Apr 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 8, 2020 Reelection Reelection
Financials Nov 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 7, 2019 Reelection Reelection
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 19, 2018 Other items Other items
Registry Apr 25, 2018 Apr 19, 2018 Change of company purpose Change of company purpose
Registry Apr 11, 2018 Apr 5, 2018 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Apr 11, 2018 Apr 5, 2018 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2016 Oct 26, 2016 Reelection Reelection
Financials Feb 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 6, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 13, 2015 Oct 6, 2015 Appointment of a woman as Director, President and Ceo Appointment of a woman as Director, President and Ceo
Financials Mar 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 3, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 12, 2013 Apr 5, 2013 Reelection Reelection
Registry Jan 20, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2012 Dec 1, 2011 Filing Of Financial Statement 104... Filing Of Financial Statement 104...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2010 May 1, 2010 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Feb 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Jan 1, 2009 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Aug 19, 2008 Aug 6, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Jun 21, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 19, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 21, 2005 Jan 10, 2005 Appointment cancellations ex officio 252... Appointment cancellations ex officio 252...
Registry Apr 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 5, 2003 May 20, 2003 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Jan 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Filing Of Financial Statement 3775... Filing Of Financial Statement 3775...
Registry Nov 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 1998 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry May 19, 1998 Apr 27, 1998 Resignation of 3 people: one Vocal, one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Vocal, one Director (a man), one President, one Secretary (a man) and one Ceo

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