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CERAMICA MALPESA SA

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Reports

Extended Company Report with Annual Accounts CERAMICA MALPESA 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 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 CERAMICA MALPESA 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 Ceramica Malpesa 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) A23016157
Universal Entity Code0857-2947-3965-6355
Record last updated Thursday, March 21, 2024 7:14:20 AM UTC
Official Address The Conde Del Valle De Suchil plaza 3 28015 Madrid Madrid
There are 280 companies registered at this street
Locality Madrid
Region Jaen, Andalusia
Postal Code 28015
Sector brick, ceramic, construction, material, pave

Charts

Visits

CERAMICA MALPESA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 4, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 7, 2023 Jul 28, 2023 Statement of individual company Statement of individual company
Registry Jun 29, 2023 Jun 21, 2023 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 29, 2023 Jun 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2023 Jun 21, 2023 Other items Other items
Registry Jun 29, 2023 Jun 21, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Feb 14, 2022 Feb 7, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Feb 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 26, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2016 Oct 21, 2016 Reelection Reelection
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 29, 2016 Jan 21, 2016 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 22, 2014 Other items Other items
Registry Nov 18, 2014 Nov 11, 2014 Merger Merger
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 30, 2014 Merger by absorption projects deposits 70... Merger by absorption projects deposits 70...
Registry Apr 16, 2014 Apr 9, 2014 Website of the company Website of the company
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Mar 25, 2013 Mar 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2013 Mar 18, 2013 Other items Other items
Registry Jan 22, 2013 Jan 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2011 Mar 28, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2011 Mar 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2011 Mar 28, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2010 Oct 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 20, 2010 Aug 11, 2010 Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 20, 2010 Aug 11, 2010 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement 3194... Filing Of Financial Statement 3194...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 16, 2010 Change of company purpose Change of company purpose
Registry Feb 24, 2010 Feb 15, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Feb 24, 2010 Feb 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 3004... Filing Of Financial Statement 3004...
Registry Jan 28, 2009 Jan 19, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2008 Oct 15, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Filing Of Financial Statement 6720... Filing Of Financial Statement 6720...
Registry Aug 22, 2008 Aug 11, 2008 Reelection Reelection
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Filing Of Financial Statement 3230... Filing Of Financial Statement 3230...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2459... Filing Of Financial Statement 2459...
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2003 Oct 17, 2003 Reelection Reelection
Registry Aug 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2001 Filing Of Financial Statement 1728... Filing Of Financial Statement 1728...
Registry Feb 2, 2001 Capital increase Capital increase

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