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PUENTES Y CALZADAS GRUPO DE EMPRESAS SA

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Reports

Extended Company Report with Annual Accounts PUENTES Y CALZADAS GRUPO DE EMPRESAS 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 PUENTES Y CALZADAS GRUPO DE EMPRESAS 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 Puentes y Calzadas Grupo De Empresas S.A.

Financials

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

Details

Trade name Castro Matelo
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A15027147
Universal Entity Code8543-0733-5880-7039
Record last updated Monday, June 24, 2024 5:56:37 AM UTC
Official Address The Estacion road S-n Oroso Sigueiro 28755
There are 640 companies registered at this street
Postal Code 28755
Phone number 981688901, Fax: 981691601
Sector construction, building, civil, engineer, engineering

Charts

Visits

PUENTES Y CALZADAS GRUPO DE EMPRESAS, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 14, 2024 Other items Other items
Registry Jun 24, 2024 Jun 17, 2024 Twelve appointments: 4 men and 8 women Twelve appointments: 4 men and 8 women
Registry Jun 24, 2024 Jun 17, 2024 Other items Other items
Registry Jun 24, 2024 Jun 17, 2024 Other items 2832... Other items 2832...
Registry Jun 24, 2024 Jun 17, 2024 Other items Other items
Registry Jun 24, 2024 Jun 17, 2024 Other items 2832... Other items 2832...
Registry Jun 24, 2024 Jun 17, 2024 Other items Other items
Registry Feb 8, 2024 Feb 2, 2024 Reelection Reelection
Registry Sep 20, 2023 Sep 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 10, 2023 Statutory changes Statutory changes
Registry Feb 14, 2023 Feb 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 14, 2023 Feb 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2023 Jan 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jan 13, 2023 Jan 5, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Apr 13, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2021 Oct 14, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2021 Sep 7, 2021 Resignation of one Representative Resignation of one Representative
Registry Aug 5, 2021 Jul 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 31, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry May 27, 2021 May 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 17, 2020 Nov 6, 2020 Resignation of one Director Resignation of one Director
Registry Nov 17, 2020 Nov 6, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 1, 2020 Sep 22, 2020 Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 1, 2020 Sep 22, 2020 Resignation of 3 people: one Advisory Counsel and one Representative (a man) Resignation of 3 people: one Advisory Counsel and one Representative (a man)
Registry Oct 1, 2020 Sep 22, 2020 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Oct 1, 2020 Sep 22, 2020 Other items Other items
Registry Oct 1, 2020 Sep 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2020 Sep 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2020 Jun 18, 2020 Reelection Reelection
Registry Jun 25, 2020 Jun 18, 2020 Reelection 1940... Reelection 1940...
Registry Nov 11, 2019 Oct 28, 2019 Reelection Reelection
Registry Aug 26, 2019 Aug 16, 2019 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2019 Mar 15, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2019 Feb 4, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 8, 2019 Dec 27, 2018 Reelection Reelection
Registry Dec 7, 2018 Nov 28, 2018 Resignation of 2 people: one Advisory Counsel, one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Advisory Counsel, one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Dec 7, 2018 Nov 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2018 Oct 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2018 Aug 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2016 Sep 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 4, 2016 Jun 27, 2016 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jan 4, 2016 Dec 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 19, 2015 Jun 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)

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