BIRLA CARBON SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Birla Carbon Spain S.L. |
COLUMBIAN CARBON SPAIN S L
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B80971757 |
| Universal Entity Code | 2120-9056-0087-0731 |
|---|
| Record last updated | Thursday, March 7, 2024 7:19:31 AM UTC |
| Official Address | The La Mina neighborhood 21 Marina De Cudeyo 39618 Marina De Cudeyo There are 30 companies registered at this street |
| Postal Code | 39618 |
| Phone number | 942502165 |
| Sector | basic, chemical, inorganic, manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2024 | Feb 26, 2024 | Reelection | |
| Registry | Nov 8, 2023 | Oct 23, 2023 | Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 8, 2023 | Oct 23, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 17, 2023 | Feb 9, 2023 | Reelection | |
| Registry | Oct 24, 2022 | Oct 4, 2022 | Reelection 4639... | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Reelection | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 4, 2021 | Jan 26, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 4, 2021 | Jan 26, 2021 | Appointment of a man as President and Director | |
| Registry | Jan 15, 2021 | Dec 24, 2020 | Reelection | |
| Registry | Nov 26, 2020 | Nov 4, 2020 | Reelection 4142... | |
| Registry | Feb 12, 2020 | Feb 3, 2020 | Reelection | |
| Registry | Sep 12, 2019 | Sep 6, 2019 | Four appointments: 3 men and a person | |
| Registry | Jan 23, 2019 | Jan 14, 2019 | Resignation of one Director and one President | |
| Registry | Jan 23, 2019 | Jan 14, 2019 | Appointment of a man as Director and President | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Reelection | |
| Registry | Nov 13, 2018 | Oct 30, 2018 | Change of registered office | |
| Registry | Aug 2, 2018 | Jul 23, 2018 | Change of company name | |
| Financials | Feb 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Reelection | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Resignation of one President (a man) | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Two appointments: 2 companies | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Reelection | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Four appointments: 3 men and a person | |
| Registry | May 5, 2016 | Apr 22, 2016 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Registry | May 5, 2016 | Apr 22, 2016 | Four appointments: 3 men and a person | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Director | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Director | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Merger | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Reelection | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Resignation of one Director | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Appointment of a person as Director | |
| Financials | Dec 12, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Apr 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Jul 23, 2013 | Jul 16, 2013 | Resignation of one Secretary | |
| Registry | Jul 23, 2013 | Jul 16, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 23, 2013 | Jul 16, 2013 | Reelection | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 4, 2013 | Feb 25, 2013 | Statutory changes | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Reelection | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Appointment of a person as Joint And Several Representative 3054... | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Resignation of one Director | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Appointment of a person as Director | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 682... | |
| Registry | Jan 7, 2009 | Dec 23, 2008 | Resignation of one President | |
| Registry | Jan 7, 2009 | Dec 23, 2008 | Appointment of a man as Director and President | |
| Registry | Feb 8, 2006 | Jan 26, 2006 | Company transformation | |
| Registry | Aug 4, 2005 | Jul 12, 2005 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Mar 9, 2005 | Feb 19, 2005 | Reelection | |
| Registry | Mar 9, 2005 | Feb 19, 2005 | Resignation of one Joint Representative | |
| Registry | Mar 9, 2005 | Feb 25, 2005 | Reelection | |
| Registry | Sep 8, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 31, 2004 | Mar 17, 2004 | Reelection | |
| Registry | Dec 17, 2003 | Nov 29, 2003 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2003 | | Resignation of one Director (a man) | |
| Registry | Jun 23, 2003 | | Filing Of Financial Statement | |
