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CERAMICA MILLAS HIJOS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A45036241
Universal Entity Code9452-6850-0056-5577
Record last updated Tuesday, February 20, 2024 8:28:07 PM UTC
Official Address The Castillo street 53 45400 Mora Mora
There are 9 companies registered at this street
Locality Mora
Region Toledo, Castilla - La Mancha
Postal Code 45400
Sector acquirement, constructive, manufacture, manufacturer, marketability

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CERAMICA MILLAS HIJOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2023 Oct 23, 2023 Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo
Registry Oct 31, 2023 Oct 23, 2023 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2021 May 6, 2021 Reelection Reelection
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 13, 2021 Reelection Reelection
Financials Nov 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2019 Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 4, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 20, 2017 Nov 13, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2017 Oct 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2017 Oct 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Apr 28, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 22, 2016 Jan 14, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 22, 2016 Jan 14, 2016 Reelection Reelection
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Nov 9, 2015 Statutory changes Statutory changes
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 29, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5991... Filing Of Financial Statement 5991...
Registry May 11, 2011 Apr 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2011 Apr 28, 2011 Appointment of a man as Representative 2027... Appointment of a man as Representative 2027...
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative 1523... Appointment of a man as Representative 1523...
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2011 Mar 24, 2011 Appointment of a man as Representative 1523... Appointment of a man as Representative 1523...
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Auditor 1333... Resignation of one Auditor 1333...
Registry Jan 27, 2011 Jan 17, 2011 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2011 Jan 17, 2011 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Mar 8, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6355... Filing Of Financial Statement 6355...
Registry Jan 26, 2009 Jan 13, 2009 Reelection Reelection
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Dec 31, 2007 Reelection Reelection
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6625... Filing Of Financial Statement 6625...
Registry Feb 8, 2006 Jan 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2005 Apr 14, 2005 Reelection Reelection
Registry Apr 1, 2004 Mar 15, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2003 Feb 13, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Filing Of Financial Statement 5580... Filing Of Financial Statement 5580...
Registry Jul 18, 2001 Jun 25, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1998 Resignation of 2 people: one Joint And Several Ceo and one Director (a man) Resignation of 2 people: one Joint And Several Ceo and one Director (a man)

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