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CAOLINES DE MERILLES SL

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Reports

Extended Company Report with Annual Accounts CAOLINES DE MERILLES S.L. 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 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
Full Report with initial Shareholders CAOLINES DE MERILLES S.L. 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 Caolines De Merilles S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B33014663
Universal Entity Code1349-7787-9226-9265
Record last updated Wednesday, April 17, 2024 6:32:49 AM UTC
Official Address The Peña Santa street 4 LLanera 33690
There are 45 companies registered at this street
Postal Code 33690
Sector clay, kaolin, mine

Charts

Visits

CAOLINES DE MERILLES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Apr 17, 2024 Apr 10, 2024 Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 17, 2024 Apr 10, 2024 Reelection Reelection
Registry Apr 17, 2024 Apr 10, 2024 Statutory changes Statutory changes
Financials Feb 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2021 May 20, 2021 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry May 28, 2021 May 20, 2021 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 28, 2021 May 20, 2021 Statutory changes Statutory changes
Registry May 28, 2021 May 20, 2021 Change of registered office Change of registered office
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Nov 23, 2020 Nov 12, 2020 Resignation of 2 people: one Director (a man), one Alternate Councillor and one Secretary (a man) Resignation of 2 people: one Director (a man), one Alternate Councillor and one Secretary (a man)
Registry Nov 23, 2020 Nov 12, 2020 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Nov 23, 2020 Nov 12, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 23, 2020 Nov 12, 2020 Reelection Reelection
Financials Jul 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 26, 2018 Apr 18, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Apr 26, 2018 Apr 18, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 Dec 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 25, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 3, 2014 Aug 25, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 3, 2014 Aug 25, 2014 Appointment of a woman as Director, Joint And Several Representative and Vice President Appointment of a woman as Director, Joint And Several Representative and Vice President
Registry Sep 3, 2014 Aug 25, 2014 Reelection Reelection
Registry Dec 23, 2013 Dec 13, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 23, 2013 Dec 13, 2013 Appointment of a woman as Joint And Several Representative, President and Director Appointment of a woman as Joint And Several Representative, President and Director
Registry Dec 23, 2013 Dec 13, 2013 Reelection Reelection
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Nov 9, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2011 Appointment of a man as Representative 4606... Appointment of a man as Representative 4606...
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement 3008... Filing Of Financial Statement 3008...
Registry Aug 2, 2011 Jul 19, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 2, 2011 Jul 19, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) 3188... Resignation of 2 people: one Joint And Several Administrator (a man) 3188...
Registry Aug 2, 2011 Jul 19, 2011 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Aug 2, 2011 Jul 19, 2011 Statutory changes Statutory changes
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2010 May 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7788... Filing Of Financial Statement 7788...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3204... Filing Of Financial Statement 3204...
Registry Oct 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Filing Of Financial Statement 2465... Filing Of Financial Statement 2465...
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3392... Filing Of Financial Statement 3392...
Registry Dec 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2001 Reelection Reelection
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3004... Filing Of Financial Statement 3004...
Registry Apr 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2000 Dec 21, 1999 Appointment of a person as Auditor 255... Appointment of a person as Auditor 255...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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