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CHILCHES MATERIALS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A12502316
Universal Entity Code6575-1959-4460-3951
Record last updated Thursday, September 26, 2024 8:55:08 PM UTC
Official Address Pol Ind Els Plans 1 Chilches 12592
Locality Chilches
Region Castellon, Comunitat Valenciana
Postal Code 12592

Charts

Visits

CHILCHES MATERIALS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 11, 2024 Jan 4, 1924 Statutory changes Statutory changes
Registry Jan 11, 2024 Jan 4, 1924 Other items Other items
Registry Jan 11, 2024 Jan 4, 1924 Statutory changes Statutory changes
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2023 Jan 10, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 4, 2023 Dec 28, 2022 Reelection Reelection
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 16, 2020 Jul 9, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2019 Dec 2, 2019 Appointment of a man as Representative 5212... Appointment of a man as Representative 5212...
Registry Nov 29, 2019 Nov 20, 2019 Reelection Reelection
Financials Aug 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 14, 2019 Statutory changes Statutory changes
Registry Jun 28, 2019 Jun 14, 2019 Change of company purpose Change of company purpose
Registry Jun 7, 2019 May 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2019 Feb 22, 2019 Appointment of a man as Representative 1014... Appointment of a man as Representative 1014...
Registry Feb 19, 2019 Feb 8, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 19, 2019 Feb 8, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2016 Nov 7, 2016 Reelection Reelection
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 6, 2015 Reelection Reelection
Financials Mar 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2015 Mar 6, 2015 Statutory changes Statutory changes
Registry Mar 13, 2014 Mar 6, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 17, 2014 Feb 10, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 17, 2014 Feb 10, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2013 Sep 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2013 Aug 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Feb 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 158... Filing Of Financial Statement 158...
Registry Mar 5, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 697... Filing Of Financial Statement 697...
Registry Jun 5, 2008 May 27, 2008 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 678... Filing Of Financial Statement 678...
Registry Jul 13, 2006 Jul 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 8, 2005 Jan 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2004 Apr 22, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2003 Filing Of Financial Statement 978... Filing Of Financial Statement 978...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 18, 2001 Statutory changes Statutory changes
Registry Nov 8, 2000 Oct 24, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2000 Aug 22, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Sep 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1999

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