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CALCINOR SERVICIOS SA

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Reports

Extended Company Report with Annual Accounts CALCINOR SERVICIOS S.A. Extended Company Report with Annual Accounts PDFIncludes 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 CALCINOR SERVICIOS 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 Calcinor Servicios S.A.

Financials

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

CALCINOR SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20042149
Universal Entity Code4728-5553-3346-3260
Record last updated Thursday, December 19, 2024 7:02:22 AM UTC
Official Address The Egileor place 101 20268 Altzo , Altzo (Diseminado)
There are 4 companies registered at this street
Locality Altzo (Diseminado)
Region Guipuzcoa, Basque Country
Postal Code 20268
Sector calcine, dolomite, hydrate, manufacture, plaster

Charts

Visits

CALCINOR SERVICIOS, S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2024 Dec 11, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 2, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 11, 2024 Resignation of one Representative Resignation of one Representative
Registry Jan 18, 2024 Dec 28, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 25, 2023 Aug 16, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 26, 2023 May 18, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2022 Oct 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2021 Dec 17, 2021 Reelection Reelection
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2020 Jan 15, 2020 Capital increase Capital increase
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a man as Representative 2649... Appointment of a man as Representative 2649...
Registry Jun 27, 2017 Jun 20, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2016 Sep 15, 2016 Other items Other items
Registry Sep 23, 2016 Sep 15, 2016 Change of company name Change of company name
Registry Sep 23, 2016 Sep 15, 2016 Change of company purpose Change of company purpose
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2016 Dec 18, 2015 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Jan 4, 2016 Dec 18, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 4, 2016 Dec 18, 2015 Other items Other items
Registry Jan 4, 2016 Dec 18, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2016 Dec 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2016 Dec 18, 2015 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2015 Nov 30, 2015 Reduction of capital Reduction of capital
Registry Dec 11, 2015 Nov 30, 2015 Partial excision Partial excision
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2015 Jun 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2015 Jun 18, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 24, 2015 Jun 18, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 20, 2015 Jan 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2014 Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2014 Jul 7, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2014 Jul 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Jan 27, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2014 Jan 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2013 Jul 10, 2013 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Jul 22, 2013 Jul 10, 2013 Appointment of a man as President Appointment of a man as President
Financials Jun 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2013 Mar 21, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2013 Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2013 Feb 19, 2013 Resignation of one Ceo Resignation of one Ceo
Registry Feb 26, 2013 Feb 19, 2013 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 24, 2012 Aug 16, 2012 Reelection Reelection
Registry Jan 24, 2012 Jan 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2633... Filing Of Financial Statement 2633...
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Representative Resignation of one Representative
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 21, 2011 Jul 12, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Representative Resignation of one Representative

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