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Dato Capital Spain

CARBONES DEL NORTE SA

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Reports

Extended Company Report with Annual Accounts CARBONES DEL NORTE S.A. 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 2019)
  • 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 CARBONES DEL NORTE 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 Carbones Del Norte S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28210326
Universal Entity Code5508-2872-6151-1123
Record last updated Monday, December 20, 2021 7:10:28 AM UTC
Official Address Paseo Paseo De La Habana 9 Madrid 28046
There are 1,166 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector agent, involve, fuel, ore, metal

Charts

Visits

CARBONES DEL NORTE SA (Spain) Page visits 2024

Searches

CARBONES DEL NORTE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2021 Dec 13, 2021 Reelection Reelection
Financials Nov 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2017 Mar 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Aug 11, 2015 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 19, 2015 Aug 11, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2015 Aug 11, 2015 Statutory changes Statutory changes
Registry Aug 19, 2015 Aug 11, 2015 Other items Other items
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2013 Sep 16, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 24, 2013 Sep 16, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 2013 Jan 11, 2013 Resignation of a woman Resignation of a woman
Registry Jul 4, 2012 Jun 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2012 Jun 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2012 Jun 22, 2012 Statutory changes Statutory changes
Registry Jul 4, 2012 Jun 22, 2012 Other items Other items
Registry Jul 4, 2012 Jun 22, 2012 Change of registered office Change of registered office
Registry Apr 19, 2012 Apr 3, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 19, 2012 Apr 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1835... Filing Of Financial Statement 1835...
Registry Jul 5, 2010 Jun 23, 2010 Reelection Reelection
Registry Jul 5, 2010 Jun 23, 2010 Change of registered office Change of registered office
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2076... Filing Of Financial Statement 2076...
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Filing Of Financial Statement 8479... Filing Of Financial Statement 8479...
Registry Jul 6, 2005 Jun 23, 2005 Reelection Reelection
Registry Jul 6, 2005 Jun 23, 2005 Reelection 3073... Reelection 3073...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2004 Reelection Reelection
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 11, 2003 Change of registered office Change of registered office
Registry Oct 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2141... Filing Of Financial Statement 2141...
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2000 Jun 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2000 Jun 22, 2000 Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo
Registry May 10, 2000 Apr 24, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 6, 1998 Errata Errata
Registry Sep 22, 1998 Reduction of capital Reduction of capital
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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