Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Prefabricados Tecnologicos De Hormigon S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B15860661 |
| Universal Entity Code | 1945-7429-8263-2614 |
| Record last updated | Saturday, October 12, 2024 6:41:54 AM UTC |
| Official Address | Polig. Ind. De Matela S/N 27150 There are 13 companies registered at this street |
| Locality | Matela |
| Region | A Coruña, Galicia |
| Postal Code | 27150 |
| Sector | concrete, technological |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Six appointments: 4 women and 2 men | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Auditor | |
| Financials | Aug 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 6, 2022 | Apr 28, 2022 | Statement of individual company | |
| Registry | May 6, 2022 | Apr 28, 2022 | Resignation of 3 people: one Advisory Counsel, one Director, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | May 6, 2022 | Apr 28, 2022 | Appointment of a person as Sole Administrator | |
| Registry | May 6, 2022 | Apr 28, 2022 | Other items | |
| Registry | Mar 8, 2022 | Feb 25, 2022 | Resignation of one Director | |
| Financials | Sep 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Resignation of one Representative | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Appointment of a man as Representative | |
| Registry | Jul 7, 2021 | Jun 28, 2021 | Resignation of one Advisory Counsel and one Secretary (a man) | |
| Registry | Jul 7, 2021 | Jun 28, 2021 | Appointment of a man as Advisory Counsel and Secretary | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Other items | |
| Financials | Nov 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 26, 2019 | Mar 15, 2019 | Other items | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Reelection | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Reduction of capital | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Statutory changes | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 28, 2017 | Nov 17, 2017 | Appointment of a man as Representative | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a man as Director | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a man as Ceo | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Reduction of capital | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Statutory changes | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Extinction | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of one Sole Administrator | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Dissolution | |
| Registry | Apr 25, 2013 | Apr 18, 2013 | Reelection | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection 4491... | |
| Registry | Nov 14, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 5, 2011 | Filing Of Financial Statement 1926... | | |
| Registry | Feb 11, 2011 | Feb 2, 2011 | Reelection | |
| Registry | Feb 11, 2011 | Reelection 622... | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement 3063... | | |
| Registry | Mar 26, 2010 | Mar 17, 2010 | Other items | |
| Registry | Feb 8, 2010 | Jan 28, 2010 | Reelection | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2172... | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Aug 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2007 | Jun 27, 2007 | Appointment of a man as Representative | |
| Registry | Apr 12, 2007 | Mar 28, 2007 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Statement of individual company | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 12, 2006 | Dec 23, 2005 | Appointment of a person as Auditor | |
