Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Calumite Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A74026030 |
| Universal Entity Code | 4418-0218-8176-4103 |
| Record last updated | Wednesday, November 9, 2022 10:08:05 PM UTC |
| Official Address | Pol. Ind. De Somonte 6 Cenero 33393 |
| Postal Code | 33393 |
| Phone number | 985313822 |
| Sector | Manufacture of other non-metallic mineral products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Statutory changes | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment cancellations ex officio | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a man as Director | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Appointment cancellations ex officio | |
| Registry | Jun 26, 2019 | Jun 18, 2019 | Appointment of a man as Director | |
| Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 6, 2015 | Oct 29, 2015 | Appointment of a man as Director | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Three appointments: 3 men | |
| Financials | Jun 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Reelection | |
| Financials | May 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 8, 2011 | Filing Of Financial Statement 1672... | | |
| Registry | Jul 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Resignation of 4 people: one Director (a man) | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Two appointments: 2 men | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 9, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2008 | Oct 14, 2008 | Reelection | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Aug 23, 2007 | Reelection | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2006 | Filing Of Financial Statement 1842... | | |
| Registry | Aug 25, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2004 | Resignation of one Director (a man) | | |
| Registry | Feb 27, 2004 | Feb 16, 2004 | Three appointments: 3 men | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2003 | May 23, 2003 | Dividend payout liabilities | |
| Registry | Jun 10, 2003 | May 23, 2003 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 22, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2002 | Capital increase | | |
| Registry | Feb 4, 2002 | Jan 22, 2002 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 14, 2001 | Oct 26, 2001 | |
