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CORPORACION EMPRESARIAL DE MATERIALES DE CONSTRUCCION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

URALITA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28037091
Universal Entity Code8763-9575-0971-4174
Record last updated Tuesday, September 19, 2023 5:54:01 AM UTC
Official Address Madrid
Postal Code 28046
Sector manufacture, market, marketing, construction, material

Charts

Visits

CORPORACIÓN EMPRESARIAL DE MATERIALES DE CONSTRUCCIÓN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 3 people: one Director, one Independent Director, one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Director, one Independent Director, one Secretary (Non Member Of The Board) and one President
Registry Mar 22, 2022 Mar 15, 2022 Bankruptcy situation Bankruptcy situation
Registry Mar 22, 2022 Mar 15, 2022 Dissolution Dissolution
Registry Aug 6, 2021 Aug 1, 2021 Reelection Reelection
Registry Feb 5, 2021 Jan 29, 2021 Reelection 575... Reelection 575...
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 2, 2020 Sep 24, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 23, 2020 Jul 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Jul 23, 2020 Jul 16, 2020 Bankruptcy situation 2380... Bankruptcy situation 2380...
Registry Jul 23, 2020 Jul 16, 2020 Bankruptcy situation Bankruptcy situation
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Resignation of 2 people: one President and one Agent (a man) Resignation of 2 people: one President and one Agent (a man)
Registry Aug 30, 2019 Aug 23, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 30, 2019 Aug 23, 2019 Reelection Reelection
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a person Appointment of a person
Registry May 28, 2019 May 21, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 28, 2019 May 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 1, 2019 Mar 25, 2019 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Apr 1, 2019 Mar 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as President Appointment of a man as President
Registry Mar 13, 2019 Mar 6, 2019 Change of registered office Change of registered office
Registry Mar 12, 2019 Mar 5, 2019 Statutory changes Statutory changes
Registry Mar 12, 2019 Mar 5, 2019 Change of registered office Change of registered office
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Registry Sep 3, 2018 Aug 27, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 20, 2018 Aug 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2018 Jul 12, 2018 Other items Other items
Registry Jul 20, 2018 Jul 12, 2018 Other items 3022... Other items 3022...
Registry Jul 16, 2018 Jul 9, 2018 Reduction of capital Reduction of capital
Registry Jul 16, 2018 Jul 9, 2018 Other items Other items
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 19, 2018 Jun 13, 2018 Reduction of capital Reduction of capital
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Director Resignation of one Director
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a person Appointment of a person
Registry Nov 21, 2017 Nov 13, 2017 Reelection Reelection
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 28, 2017 Reelection Reelection
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 26, 2016 Oct 18, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 17, 2016 Aug 9, 2016 Segregation Segregation
Registry Aug 17, 2016 Aug 9, 2016 Merger Merger
Registry Aug 10, 2016 Aug 1, 2016 Reelection Reelection
Registry Aug 8, 2016 Jul 29, 2016 Reduction of capital Reduction of capital
Registry Jul 28, 2016 Jul 20, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 21, 2016 Jul 13, 2016 Other items Other items
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 18, 2016 Other items Other items
Registry Apr 22, 2016 Apr 15, 2016 Website of the company Website of the company
Registry Apr 18, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 18, 2016 Project deposits, segregation Project deposits, segregation
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2016 Jan 18, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 31, 2015 Dec 23, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a man as Agent Appointment of a man as Agent

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