Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ceracasa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12412979 |
| Universal Entity Code | 1539-7881-9222-1529 |
| Record last updated | Thursday, October 3, 2024 8:50:33 PM UTC |
| Official Address | The Castellon road 0017 0 12110 Alcora , Alcora (Diseminado) There are 55 companies registered at this street |
| Locality | Alcora (Diseminado) |
| Region | Comunitat Valenciana |
| Postal Code | 12110 |
| Sector | manufacture, sell, ceramics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Statement of individual company | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Two appointments: a man and a woman | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Reelection | |
| Financials | Nov 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Reduction of capital | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Statutory changes | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Jan 11, 2018 | Dec 26, 2017 | Statutory changes | |
| Registry | Jan 11, 2018 | Dec 26, 2017 | Change of company purpose | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Statutory changes | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Statutory changes | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Other items | |
| Registry | Jun 29, 2017 | Jun 16, 2017 | Two appointments: 2 women | |
| Registry | Feb 7, 2017 | Jan 27, 2017 | Reelection | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Resignation of one Auditor | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Resignation of one Auditor | |
| Registry | Jun 10, 2015 | Jun 2, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Appointment of a person as Auditor 5320... | |
| Financials | Dec 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 21, 2012 | Reelection | |
| Registry | Aug 7, 2012 | Jul 20, 2012 | Reelection 3306... | |
| Registry | Aug 7, 2012 | Jul 20, 2012 | Reelection | |
| Registry | Jan 5, 2012 | Dec 27, 2011 | Statutory changes | |
| Registry | Jan 5, 2012 | Dec 27, 2011 | Change of company purpose | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7399... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement 8224... | | |
| Registry | Nov 10, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 17, 2008 | Resignation of one Auditor | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2007 | Aug 3, 2007 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 7, 2007 | May 24, 2007 | Reelection | |
| Registry | Mar 17, 2006 | Mar 1, 2006 | Reelection 1446... | |
| Registry | Sep 16, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2005 | May 12, 2005 | Appointment of a man as Representative | |
| Registry | Feb 8, 2005 | Jan 25, 2005 | Reelection | |
| Registry | Jun 22, 2004 | May 20, 2004 | Two appointments: 2 men | |
| Registry | Oct 23, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2003 | Reelection | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2002 | Sep 16, 2002 | Appointment cancellations ex officio | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Appointment of a man as Representative | |
| Registry | Feb 15, 2002 | Jan 25, 2002 | Resignation of one Auditor | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement 390... | | |
| Registry | Oct 4, 1999 | Resignation of one Sole Administrator (a woman) | |
