PREBETONG HORMIGONES 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Prebetong Hormigones S.A. |
CIMPOR HORMIGON ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A36605616 |
| Universal Entity Code | 4840-0238-3569-4104 |
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| Record last updated | Friday, July 5, 2024 6:28:52 AM UTC |
| Official Address | Bujan 0082 8 Buxan 15151 |
| Locality | Buxan |
| Region | Pontevedra, Galicia |
| Postal Code | 15151 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of one Joint Ceo | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Appointment of a person as Joint Ceo | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Reelection | |
| Financials | Jul 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 26, 2024 | Apr 19, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Modification of powers of attorney | |
| Registry | Nov 29, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection 4543... | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 9, 2023 | Dec 27, 2022 | Reelection | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Three appointments: 3 men | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 12, 2022 | Dec 31, 2021 | Eight appointments: a woman, 6 men and a person | |
| Registry | Jan 12, 2022 | Jan 3, 2022 | Twenty One appointments: 17 men, 2 companies and 2 women | |
| Registry | Nov 25, 2021 | Nov 16, 2021 | Reelection | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Nov 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 28, 2020 | Oct 19, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 7, 2020 | Sep 25, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Registry | Oct 7, 2020 | Sep 25, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 7, 2020 | Sep 28, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 7, 2020 | Sep 28, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 3, 2020 | Jul 24, 2020 | Reelection | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Modification of powers of attorney | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Modification of powers of attorney | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of 2 people: one Joint Ceo, one Director and one Secretary (a man) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Three appointments: 2 men and a person | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Nine appointments: a woman, 2 companies and 6 men | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Nineteen appointments: 4 companies, 14 men and a woman | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Reelection | |
| Financials | Oct 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Resignation of 3 people: one Joint Ceo, one Director and one President | |
| Registry | Sep 12, 2018 | Sep 4, 2018 | Three appointments: a person and 2 men | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Mar 16, 2018 | Mar 8, 2018 | Three appointments: 3 men | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Reelection | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Nineteen appointments: a woman, 7 companies and 11 men | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Ten appointments: a woman, 3 companies and 6 men | |
| Registry | Nov 7, 2016 | Oct 24, 2016 | Resignation of one President | |
| Registry | Nov 7, 2016 | Oct 24, 2016 | Appointment of a person as President | |
| Registry | Nov 7, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Nov 26, 2015 | Nov 17, 2015 | Appointment of a man as Representative | |
| Financials | Jun 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Ten appointments: a woman, 4 companies and 5 men | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Nineteen appointments: 7 companies, 11 men and a woman | |
| Financials | Oct 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 29, 2014 | | Notices of meetings | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Errata | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Resignation of 2 people: one Joint & Joint And Several Representative | |
