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PROCEDIMIENTOS DE CONSTRUCCION MODERNA SA

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Reports

Extended Company Report with Annual Accounts PROCEDIMIENTOS DE CONSTRUCCION MODERNA 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 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
Full Report with initial Shareholders PROCEDIMIENTOS DE CONSTRUCCION MODERNA 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 Procedimientos De Construccion Moderna 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) A48038269
Universal Entity Code5723-1580-4729-1351
Record last updated Tuesday, December 3, 2024 7:45:39 AM UTC
Official Address Marinel.Lo Bosch 117 Terrassa 08222
There are 22 companies registered at this street
Locality Terrassa
Region Vizcaya, Basque Country
Postal Code 08222
Sector construction, exterior, hardware, joinery, modern

Charts

Visits

PROCEDIMIENTOS DE CONSTRUCCION MODERNA SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

PROCEDIMIENTOS DE CONSTRUCCION MODERNA SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2024 Nov 26, 2024 Appointment of a woman Appointment of a woman
Registry Dec 3, 2024 Nov 26, 2024 Reelection Reelection
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 13, 2023 Oct 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 4 people: one Deputy Secretary, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 25, 2023 Jul 18, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 11, 2022 Reelection Reelection
Registry Feb 24, 2022 Feb 16, 2022 Statutory changes Statutory changes
Registry Oct 14, 2021 Oct 1, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 25, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 26, 2019 Jul 17, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 14, 2019 Reelection 314... Reelection 314...
Registry Jan 24, 2019 Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Jan 14, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Dec 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2017 Nov 8, 2017 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Nov 16, 2017 Nov 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2017 Nov 8, 2017 Reelection Reelection
Financials Nov 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Jul 29, 2016 Jul 21, 2016 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Apr 15, 2016 Apr 7, 2016 Statutory changes Statutory changes
Registry Apr 15, 2016 Apr 8, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2016 Apr 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2015 Sep 16, 2015 Reelection Reelection
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2014 Jan 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2014 Jan 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Reelection Reelection
Registry Oct 11, 2012 Reelection 4153... Reelection 4153...
Registry Aug 30, 2012 Aug 21, 2012 Reelection Reelection
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2998... Filing Of Financial Statement 2998...
Registry Aug 2, 2011 Jul 13, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 2, 2011 Jul 13, 2011 Resignation of one President (a man) 3210... Resignation of one President (a man) 3210...
Registry Aug 2, 2011 Jul 13, 2011 Appointment of a man as President Appointment of a man as President
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 10, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4340... Filing Of Financial Statement 4340...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2008 Nov 25, 2008 Reelection Reelection
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5479... Filing Of Financial Statement 5479...
Registry Jan 29, 2008 Jan 15, 2008 Reelection Reelection
Registry Dec 13, 2007 Nov 29, 2007 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 23, 2006 Oct 5, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2005 Nov 23, 2005 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Dec 12, 2005 Nov 23, 2005 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Reelection Reelection
Registry Mar 5, 2003 Feb 18, 2003 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 Filing Of Financial Statement 1490... Filing Of Financial Statement 1490...
Registry May 30, 2002 May 16, 2002 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Nov 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2000 Capital increase Capital increase
Registry May 23, 2000 May 10, 2000 Reelection Reelection
Registry May 23, 2000 Resignation of one Auditor Resignation of one Auditor
Registry May 23, 2000 Reelection Reelection

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