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PIZARRAS SAMACA SA

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Reports

Extended Company Report with Annual Accounts PIZARRAS SAMACA 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 SAMACA 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 Samaca S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A32006413
Universal Entity Code9474-4097-0697-0161
Record last updated Thursday, November 28, 2024 11:11:45 AM UTC
Official Address The La Medua Carballeda De Valdeorras Carballeda De Valdeorras place 32337
There are 52 companies registered at this street
Locality Carballeda De Valdeorras
Region Ourense, Galicia
Postal Code 32337
Sector partner, slate, supplier, wholesale

Charts

Visits

PIZARRAS SAMACA S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 20, 2024 Jun 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2024 Jun 11, 2024 Appointment of a man as Representative 2799... Appointment of a man as Representative 2799...
Registry Jun 20, 2024 Jun 11, 2024 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Jun 14, 2024 Jun 7, 2024 Sole proprietorship Sole proprietorship
Registry Jun 14, 2024 Jun 7, 2024 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 14, 2024 Jun 7, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 14, 2024 Jun 7, 2024 Other items Other items
Registry Jun 14, 2024 Jun 7, 2024 Change of registered office Change of registered office
Registry Dec 12, 2023 Dec 1, 2023 Reelection Reelection
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 26, 2022 Aug 10, 2022 Reelection Reelection
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2021 Feb 9, 2021 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Feb 18, 2021 Feb 9, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 18, 2021 Feb 9, 2021 Reelection Reelection
Registry Feb 7, 2020 Jan 27, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 7, 2020 Jan 27, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 21, 2020 Jan 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2017 Aug 31, 2017 Statement of individual company Statement of individual company
Registry Sep 14, 2017 Aug 31, 2017 Reduction of capital Reduction of capital
Registry Sep 14, 2017 Aug 31, 2017 Capital increase Capital increase
Registry Sep 8, 2017 Aug 31, 2017 Reelection Reelection
Registry Aug 8, 2017 Jul 21, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Aug 8, 2017 Jul 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2017 Capital increase Capital increase
Registry May 12, 2017 May 9, 2017 Reduction of capital Reduction of capital
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2015 Sep 30, 2015 Reduction of capital Reduction of capital
Registry Oct 16, 2015 Sep 30, 2015 Reelection Reelection
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 10, 2015 Reduction of capital Reduction of capital
Registry Jul 20, 2015 Reduction of capital 789... Reduction of capital 789...
Registry Oct 22, 2014 Oct 9, 2014 Reelection Reelection
Registry Jul 31, 2014 Jul 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2014 Jul 16, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 26, 2014 Notices of meetings Notices of meetings
Registry Nov 20, 2013 Nov 5, 2013 Reelection Reelection
Registry Oct 4, 2013 Sep 24, 2013 Appointment of a woman as Joing Representative and Director Appointment of a woman as Joing Representative and Director
Financials Sep 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 19, 2013 Aug 6, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 19, 2013 Aug 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Jan 4, 2013 Reelection Reelection
Registry Aug 1, 2012 Jul 19, 2012 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Aug 1, 2012 Jul 19, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jul 27, 2012 Jul 6, 2012 Capital increase Capital increase
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative 4354... Appointment of a man as Representative 4354...
Registry Oct 17, 2011 Reelection Reelection
Registry Oct 17, 2011 Oct 4, 2011 Reelection 4106... Reelection 4106...
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2752... Filing Of Financial Statement 2752...
Registry Aug 3, 2011 Jul 14, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Aug 3, 2011 Jul 14, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 3, 2011 Jul 14, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Sep 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Filing Of Financial Statement 8489... Filing Of Financial Statement 8489...
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Nov 29, 2008 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President, one Secretary and one Joint & Joint And Several Ceo
Registry Oct 21, 2008 Oct 3, 2008 Reelection Reelection
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Reelection Reelection
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2006 Oct 16, 2006 Reelection Reelection

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