COFCO INTERNATIONAL RESOURCES ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cofco International Resources España S.L. |
NOBLE RESOURCES ESPAÑA SL
COFCO RESOURCES ESPAÑA, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84040351 |
| Universal Entity Code | 3192-8022-7795-9052 |
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| Record last updated | Monday, December 30, 2024 7:05:49 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Joint And Several Representative 5690... | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Joint And Several Representative 5690... | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 8, 2023 | Aug 8, 2023 | Errata | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a man as Joint And Several Representative 3686... | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Nine appointments: 7 men and 2 companies | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Seven appointments: a person and 6 men | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Resignation of one Agent (a woman) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a woman as Agent | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of 34 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Mar 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Seven appointments: 6 men and a woman | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 13 people: one Joint Representative | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Sixteen appointments: 5 women, 10 men and a person | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Agent (a woman) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Appointment of a woman as Agent | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Reelection | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Two appointments: a woman and a person | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of 15 people: one Joint Representative | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Thirteen appointments: 2 companies, 2 women and 9 men | |
| Financials | Feb 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a man as Vice President and Director | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Lost character of sole shareholder company | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Capital increase | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Other items | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Change of company name | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Change of company purpose | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Merger | |
| Registry | Jul 13, 2018 | | Merger by absorption projects deposits | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Fifteen appointments: 3 women, 10 men and 2 companies | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Five appointments: a person, a woman and 3 men | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Other items | |
| Registry | Mar 15, 2018 | Mar 2, 2018 | Change of registered office | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 2, 2017 | May 22, 2017 | Other items | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Resignation of 19 people: one Joint Representative | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Fifteen appointments: 12 men, a woman and 2 companies | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Appointment of a man as Representative | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Reelection | |
| Registry | Jun 3, 2016 | May 26, 2016 | Change of company name | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 6, 2016 | Apr 27, 2016 | Five appointments: 2 women, 2 companies and a man | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Ten appointments: 8 men, a person and a woman | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of 19 people: one Joint Representative | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Nineteen appointments: 2 companies, a woman and 16 men | |
| Registry | Dec 4, 2015 | Nov 24, 2015 | Reelection | |
| Financials | Dec 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of 26 people: one Joint Representative | |
