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CELULOSAS DE ASTURIAS SA

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Reports

Extended Company Report with Annual Accounts CELULOSAS DE ASTURIAS 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 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 CELULOSAS DE ASTURIAS 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 Celulosas De Asturias S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78380748
Universal Entity Code0379-0537-6560-0902
Record last updated Thursday, September 12, 2024 9:36:28 PM UTC
Official Address Armental S/N 33719
Locality Armental
Region Asturias, Principality Of Asturias
Postal Code 33719
Sector manufacture, distribution, pulp

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2023 Oct 25, 2023 Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 2, 2023 Oct 25, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 2, 2023 Oct 25, 2023 Other items Other items
Registry Apr 4, 2023 Mar 27, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Jan 2, 2023 Dec 22, 2022 Resignation of 52 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 52 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 22, 2022 Fifty appointments: a person, 11 women and 38 men Fifty appointments: a person, 11 women and 38 men
Registry Aug 23, 2022 Aug 12, 2022 Reelection Reelection
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Nov 18, 2020 Nov 10, 2020 Reelection Reelection
Financials Jun 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2020 Jan 22, 2020 Reelection Reelection
Registry Nov 29, 2019 Nov 21, 2019 Reelection 4939... Reelection 4939...
Registry Apr 2, 2019 Mar 25, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 2, 2019 Mar 25, 2019 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Nov 27, 2018 Nov 19, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 27, 2018 Nov 19, 2018 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Oct 23, 2018 Oct 15, 2018 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 23, 2018 Oct 15, 2018 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 2, 2018 Resignation of 46 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 46 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 12, 2018 Mar 2, 2018 Fifty appointments: 43 men and 7 women Fifty appointments: 43 men and 7 women
Registry Aug 29, 2017 Aug 21, 2017 Reelection Reelection
Registry Aug 29, 2017 Aug 21, 2017 Reelection 3506... Reelection 3506...
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2016 Oct 25, 2016 Reelection Reelection
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 May 30, 2016 Resignation of 48 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 48 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 15, 2016 May 30, 2016 Forty Six appointments: 7 women and 39 men Forty Six appointments: 7 women and 39 men
Registry Jun 2, 2016 Feb 22, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 2, 2016 Feb 22, 2005 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry May 9, 2016 Apr 29, 2016 Reelection Reelection
Registry Oct 30, 2015 Oct 23, 2015 Reelection 4373... Reelection 4373...
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2015 Jan 22, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2014 Dec 12, 2014 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 22, 2014 Dec 12, 2014 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 7, 2014 Oct 22, 2014 Statutory changes Statutory changes
Registry Nov 7, 2014 Oct 22, 2014 Other items Other items
Registry Nov 7, 2014 Oct 22, 2014 Change of company purpose Change of company purpose
Registry Nov 7, 2014 Oct 22, 2014 Merger Merger
Financials Oct 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 38 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 38 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2011 Jun 27, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 5, 2011 Jun 24, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 5, 2011 Jun 24, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2011 Jun 24, 2011 Appointment of a man as Joint And Several Representative 2833... Appointment of a man as Joint And Several Representative 2833...
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 4, 2011 Feb 22, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2009 Filing Of Financial Statement 6766... Filing Of Financial Statement 6766...
Registry Oct 24, 2008 Oct 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2008 Jul 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2008 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 16, 2007 Oct 2, 2007 Reelection Reelection
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7000... Filing Of Financial Statement 7000...
Registry Sep 24, 2007 Sep 7, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Sep 24, 2007 Sep 7, 2007 Reelection Reelection
Registry Sep 24, 2007 Sep 7, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 24, 2007 Sep 7, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2007 Sep 7, 2007 Two appointments: 2 men 4837... Two appointments: 2 men 4837...
Registry Sep 24, 2007 Sep 7, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 24, 2007 Sep 7, 2007 Reelection Reelection

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