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KROSAKI AMR REFRACTARIOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AMR REFRACTARIOS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20015152
Universal Entity Code1059-6164-8346-2613
Record last updated Thursday, December 7, 2023 10:04:27 PM UTC
Official Address Hernani
Postal Code 20120
Sector manufacture, refractory

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 13, 2023 Oct 26, 2023 Reelection Reelection
Financials Nov 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 22, 2022 Aug 10, 2022 Reelection Reelection
Registry Aug 22, 2022 Aug 10, 2022 Reelection 3862... Reelection 3862...
Registry Sep 30, 2021 Sep 20, 2021 Reelection Reelection
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry May 13, 2021 May 6, 2021 Reelection Reelection
Registry Mar 4, 2021 Feb 23, 2021 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Mar 4, 2021 Feb 23, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 27, 2019 Nov 11, 2019 Reelection Reelection
Registry Oct 9, 2019 Oct 1, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 9, 2019 Oct 1, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Oct 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 27, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 3, 2019 Jun 27, 2019 Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Registry May 23, 2019 May 7, 2019 Reelection Reelection
Registry May 23, 2019 May 7, 2019 Reelection 2200... Reelection 2200...
Registry Mar 12, 2019 Mar 4, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 29, 2018 Nov 21, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 12, 2018 Jul 5, 2018 Reelection Reelection
Financials Jun 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 18, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 13, 2017 Sep 1, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 13, 2017 Sep 1, 2017 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry Jun 27, 2017 Jun 20, 2017 Reelection Reelection
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 8, 2017 Reelection Reelection
Registry May 19, 2016 May 10, 2016 Reelection 2128... Reelection 2128...
Financials Apr 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 19, 2015 Reelection Reelection
Registry Jun 8, 2015 Jun 1, 2015 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Jun 8, 2015 Jun 1, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 28, 2015 May 21, 2015 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 28, 2015 May 21, 2015 Appointment of a man as Representative, Joint Representative and Joint And Several Representative Appointment of a man as Representative, Joint Representative and Joint And Several Representative
Registry Apr 28, 2015 Apr 22, 2015 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Apr 23, 2015 Apr 16, 2015 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Apr 23, 2015 Apr 16, 2015 Appointment of a person as President Appointment of a person as President
Registry Apr 23, 2015 Apr 16, 2015 Reelection Reelection
Registry Apr 20, 2015 Apr 9, 2015 Website of the company Website of the company
Financials Mar 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2014 Dec 16, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 16, 2014 Dec 9, 2014 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry Oct 21, 2014 Oct 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 14, 2014 Aug 6, 2014 Reelection Reelection
Registry May 12, 2014 Apr 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2014 Apr 29, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Apr 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2013 Oct 24, 2013 Reelection Reelection
Registry Aug 13, 2013 Aug 6, 2013 Resignation of one Director Resignation of one Director
Financials May 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 9, 2013 Resignation of 4 people: one Director, one Vice President, one President (a man), one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one Vice President, one President (a man), one Secretary (a man) and one Ceo
Registry May 22, 2013 May 9, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry May 22, 2013 May 9, 2013 Reelection Reelection
Registry May 22, 2013 May 9, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2012 Resignation of one Director Resignation of one Director

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