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Dato Capital Spain

CALDERYS IBERICA 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33611732
Universal Entity Code5887-7942-0856-7217
Record last updated Thursday, July 13, 2023 9:09:20 PM UTC
Official Address Metalurgia 7 Gijon 33211
Postal Code 33211

Charts

Visits

CALDERYS IBERICA REFRACTARIOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2022 Apr 20, 2022 Reelection Reelection
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 13, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 21, 2021 Apr 13, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2019 Jul 2, 2019 Reelection Reelection
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 21, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2017 Oct 30, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 8, 2017 Oct 30, 2017 Reelection Reelection
Registry Sep 14, 2017 Sep 5, 2017 Reelection 3697... Reelection 3697...
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 4, 2015 Oct 27, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 20, 2015 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Jul 31, 2015 Jul 20, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 16, 2014 Jun 19, 2014 Notices of meetings Notices of meetings
Registry Jan 17, 2014 Jan 8, 2014 Reelection Reelection
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Apr 17, 2013 Apr 10, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 17, 2013 Apr 10, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2343... Filing Of Financial Statement 2343...
Registry Apr 6, 2011 Mar 25, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Mar 25, 2011 Resignation of one Director 1526... Resignation of one Director 1526...
Registry Apr 6, 2011 Mar 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2149... Filing Of Financial Statement 2149...
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2008 May 22, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2008 Mar 27, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 27, 2007 Dec 13, 2007 Capital increase Capital increase
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2007 Apr 12, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 30, 2007 Apr 12, 2007 Reelection Reelection
Registry Apr 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2005 Nov 29, 2005 Reelection Reelection
Registry Jan 31, 2005 Jan 18, 2005 Reelection 408... Reelection 408...
Registry Dec 9, 2003 Nov 25, 2003 Reelection Reelection
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2003 Feb 19, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2002 Reelection Reelection
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Feb 13, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2001 Oct 22, 2001 Reelection Reelection
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 28, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2001 Mar 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2001 Jan 24, 2001 Resignation of one Director (a man) 506... Resignation of one Director (a man) 506...
Registry Sep 13, 2000 Aug 28, 2000 Reduction of capital Reduction of capital
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Aug 29, 2000 Reelection Reelection
Registry Sep 22, 1999 Aug 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2524... Filing Of Financial Statement 2524...
Registry Feb 16, 1998 Resignation of one Ceo (a man) Resignation of one Ceo (a man)

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