Spanish company reports
 

PIZARRAS CASTRELOS S.A.

Extended Company Report

PIZARRAS CASTRELOS S.A. Extended Company Report PDF Download

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies

VAT Number VAT Number of Pizarras Castrelos S.A.

Details

Trade name

Pizarras Castrelos

Company type

Sociedad Anónima (Public Limited Company), Extinguished company

Official Address

Landoiros S/n Casaio 32337

There are 7 companies registered at this street
Postal Code

32337

Phone number 988324721
Website www.castrelos.com
Sector

slate, quarry, stone

Description

 

The corporation with name Pizarras Castrelos S.A., is a business entity dedicated primarily to extraction of slate, listed three times with appointments and resignations in other companies as Sole shareholder, with Internet presence at www.castrelos.com, with legal inscription in Trade Register of Orense, incorporated as a "public limited company" type, in the post code 32337, incorporated in Spain, the province of Ourense, based in Carballeda de Valdeorras in the A rua and with 67 filed documents at the Companies Registry Office. We have data of 23 past appointments and 14 current appointments. This business was queried recently sixty eight times in the last four years and five times in the last eleven months from fourteen different countries.

Document Type Publication date Registry Date Download link
Registry
Friday, January 31, 2014 Tuesday, January 21, 2014

Resignation of 4 administrators, one Joint Representative and one Joint And Several Representative (a man)

Resignation of 4 administrators, one Joint Representative and one Joint And Several Representative (a man)
Registry
Friday, January 31, 2014 Tuesday, January 21, 2014

Resign of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man), 4 people total

Resign of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man), 4 people total
Registry
Friday, November 22, 2013 Friday, November 8, 2013

One Auditor resignation

One Auditor resignation
Registry
Friday, November 22, 2013 Friday, November 8, 2013

A new appointment of one Auditor

A new appointment of one Auditor
Registry
Tuesday, October 15, 2013 Tuesday, October 8, 2013

An appointment of one Joint Representative and one Joint And Several Representative (a man) to its board

An appointment of one Joint Representative and one Joint And Several Representative (a man) to its board
Registry
Wednesday, June 19, 2013 Thursday, June 6, 2013

Four new staff resignations of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Four new staff resignations of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Wednesday, June 19, 2013 Thursday, June 6, 2013

A new resignation of one Representative (a man)

A new resignation of one Representative (a man)
Registry
Wednesday, June 19, 2013 Thursday, June 6, 2013

Six new appointments including one Joint Ceo (a man), one Joint Representative, one Joint And Several Representative (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Six new appointments including one Joint Ceo (a man), one Joint Representative, one Joint And Several Representative (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Wednesday, June 19, 2013 Thursday, June 6, 2013

Appointment of three people, one Director (a man)

Appointment of three people, one Director (a man)
Registry
Monday, March 25, 2013 Wednesday, March 13, 2013

Four new appointments including one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Four new appointments including one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Monday, March 25, 2013 Wednesday, March 13, 2013

Resign of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man), 4 people total

Resign of one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man), 4 people total
Tax
Tuesday, October 25, 2011 Monday, October 24, 2011

Tax Management related Communication

Tax Management related Communication
Registry
Tuesday, September 6, 2011 Monday, August 22, 2011

New staff re-election of a person was made

New staff re-election of a person was made
Registry
Tuesday, September 6, 2011 Monday, August 22, 2011

A person's re-election

A person's re-election
Registry
Monday, October 27, 2008 Monday, October 13, 2008

The re-election of a person was decided

The re-election of a person was decided
Registry
Monday, December 3, 2007 Tuesday, November 20, 2007

A person's re-election

A person's re-election
Registry
Wednesday, May 30, 2007 Saturday, May 12, 2007

Four new resignations of one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)

Four new resignations of one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry
Tuesday, September 26, 2006 Tuesday, August 22, 2006

A new staff re-election of a person

A new staff re-election of a person
Registry
Thursday, September 22, 2005 Tuesday, August 30, 2005

The re-election of a person

The re-election of a person
Registry
Friday, February 4, 2005 Saturday, January 15, 2005

New staff re-election of a person was made

New staff re-election of a person was made
Registry
Thursday, October 16, 2003 Tuesday, September 30, 2003

Re-election of a person as an administrator was announced

Re-election of a person as an administrator was announced
Registry
Thursday, April 10, 2003 Saturday, March 15, 2003

A new re-election

A new re-election
Registry
Tuesday, December 4, 2001 Wednesday, October 24, 2001

Re-election of a person was announced

Re-election of a person was announced
Registry
Wednesday, May 10, 2000 Monday, April 10, 2000

Re-election of a person as an administrator was published

Re-election of a person as an administrator was published
Registry
Wednesday, May 10, 2000 Monday, April 10, 2000

Re-election of a person was decided

Re-election of a person was decided
Registry
Monday, May 8, 2000 Saturday, April 8, 2000

The board of the company comes to the reduction of the company subscribed capital

The board of the company comes to the reduction of the company subscribed capital
Registry
Monday, May 8, 2000 Saturday, April 8, 2000

Rise of the company capital

Rise of the company capital
Registry
Monday, May 8, 2000

The board of the company decrements the company capital

The board of the company decrements the company capital
Registry
Thursday, December 23, 1999

A new re-election

A new re-election
Registry
Thursday, December 23, 1999 Friday, December 3, 1999

New staff re-election of a person was decided

New staff re-election of a person was decided
Registry
Tuesday, December 16, 1997 Monday, December 1, 1997

Resignation of 3 administrators, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Resignation of 3 administrators, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Tuesday, December 16, 1997 Monday, December 1, 1997

Three new appointments including one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Three new appointments including one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Monday, October 14, 1996 Friday, September 27, 1996

The corporate statutes of have been submitted for modification

The corporate statutes of have been submitted for modification
Registry
Monday, October 14, 1996 Friday, September 27, 1996

The appointment of one Auditor

The appointment of one Auditor
Registry
Tuesday, March 30, 1993 Tuesday, February 9, 1993

Appointment of 3 new administrators consisting of one Joint Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)

Appointment of 3 new administrators consisting of one Joint Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry
Tuesday, March 30, 1993 Tuesday, February 9, 1993

Resign of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man), 3 people total

Resign of one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man), 3 people total
Registry
Friday, October 30, 1992 Friday, August 14, 1992

An appointment of one Director (a man) to its board

An appointment of one Director (a man) to its board
Registry
Friday, November 2, 1990 Monday, October 15, 1990

Appointment of 4 people including one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo

Appointment of 4 people including one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo

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