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ARCILLAS Y ARENAS REFRACTARIAS PANDOLS SA

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Reports

Extended Company Report with Annual Accounts ARCILLAS Y ARENAS REFRACTARIAS PANDOLS 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 2023)
  • 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 ARCILLAS Y ARENAS REFRACTARIAS PANDOLS 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 Arcillas y Arenas Refractarias Pandols S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A43018456
Universal Entity Code4768-7724-2624-6758
Record last updated Wednesday, February 12, 2025 10:05:30 PM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector quarry, mine, mineral, operation, livestock

Charts

Visits

ARCILLAS Y ARENAS REFRACTARIAS PANDOLS SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 11, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 4, 2022 Resignation of 11 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 11 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry May 18, 2022 May 4, 2022 Eleven appointments: 4 men, a person and 6 women Eleven appointments: 4 men, a person and 6 women
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2020 Jul 17, 2020 Other items Other items
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 4, 2019 Sep 27, 2019 Appointment of a woman as President Appointment of a woman as President
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2018 Jan 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2017 Sep 22, 2017 Other items Other items
Registry May 22, 2017 May 15, 2017 Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 13 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 22, 2017 May 15, 2017 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry May 22, 2017 May 15, 2017 Other items Other items
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 2, 2015 Jun 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2015 Jun 25, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2015 Mar 20, 2015 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Mar 27, 2015 Mar 20, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2013 Jun 19, 2013 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Apr 2, 2013 Mar 22, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 2012 Dec 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2012 Aug 22, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 5, 2012 Aug 22, 2012 Appointment of a man as President Appointment of a man as President
Registry Jun 29, 2012 Jun 15, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 29, 2012 Jun 15, 2012 Appointment of a man as President Appointment of a man as President
Registry Jun 29, 2012 Jun 18, 2012 Resignation of 18 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 18 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 29, 2012 Jun 18, 2012 Eighteen appointments: 2 companies, 5 women and 11 men Eighteen appointments: 2 companies, 5 women and 11 men
Registry Jun 29, 2012 Jun 18, 2012 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jun 29, 2012 Jun 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2012 Mar 8, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9207... Filing Of Financial Statement 9207...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2008 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry May 12, 2008 Apr 28, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 17, 2007 Resignation of 18 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 18 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 23, 2006 Nov 13, 2006 Eighteen appointments: 7 women, 10 men and a person Eighteen appointments: 7 women, 10 men and a person
Registry Nov 23, 2006 Nov 13, 2006 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Filing Of Financial Statement 9344... Filing Of Financial Statement 9344...
Registry Sep 6, 2005 Aug 23, 2005 Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6488... Filing Of Financial Statement 6488...
Registry Aug 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Filing Of Financial Statement 5224... Filing Of Financial Statement 5224...
Registry Aug 1, 2000 Jul 19, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 1998 Mar 13, 1998 Resignation of one Vocal Resignation of one Vocal

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