Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Stejasa Agregados Industriales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78776762 |
| Universal Entity Code | 7549-1943-0569-5996 |
| Record last updated | Friday, October 21, 2022 8:45:47 AM UTC |
| Postal Code | 28037 |
| Sector | manufacture, valve, channel, gas, cogeneration |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 27, 2020 | May 20, 2020 | Other items | |
| Registry | May 27, 2020 | May 20, 2020 | Extinction | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Other items | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Eight appointments: 8 men | |
| Registry | Mar 29, 2017 | Mar 21, 2017 | Statutory changes | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Statement of individual company | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Eight appointments: a person and 7 men | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Four appointments: 4 men | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Reelection | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Reelection | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Reelection | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Reelection 5448... | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Reelection | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Statutory changes | |
| Registry | Apr 10, 2012 | Mar 28, 2012 | Appointment of a man as Director | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection 4498... | |
| Registry | Mar 22, 2011 | Resignation of 4 people: one Joint Representative | | |
| Registry | Mar 22, 2011 | Appointment of a man as Representative | | |
| Registry | Mar 22, 2011 | Appointment of a man as Representative 1285... | | |
| Registry | Mar 22, 2011 | Two appointments: 2 men | | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Resignation of 4 people: one Joint Representative | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Two appointments: 2 men | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Appointment of a man as Representative | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Appointment of a man as Representative 1285... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Filing Of Financial Statement 789... | | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Two appointments: 2 men | |
| Registry | Feb 4, 2009 | Jan 23, 2009 | Reelection | |
| Registry | Dec 4, 2008 | Nov 21, 2008 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 4, 2008 | Nov 21, 2008 | Four appointments: 4 men | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | Reelection | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Reelection | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2006 | Nov 21, 2006 | Reelection | |
| Registry | Sep 29, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Reelection | |
| Registry | Jul 5, 2005 | Jun 22, 2005 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Mar 11, 2005 | Feb 28, 2005 | Reelection | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | Reelection 2052... | |
| Registry | Dec 9, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2003 | Jun 17, 2003 | Reelection | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2002 | Jan 18, 2002 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 31, 2002 | Jan 18, 2002 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 31, 2002 | Jan 18, 2002 | Two appointments: a woman and a man,: a woman and a man 450... | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement 7244... | | |
| Registry | Nov 7, 2000 | Oct 24, 2000 | Resignation of 5 people: 3 men and 2 women | |
| Registry | Dec 13, 1999 | Nov 24, 1999 | Resignation of 4 people: a person and 3 men | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 7, 1998 | Jun 19, 1998 | Four appointments: 3 men and a person,: 3 men and a person | |
