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COFCO INTERNATIONAL RESOURCES ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts COFCO INTERNATIONAL RESOURCES ESPAÑA S.L. 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 COFCO INTERNATIONAL RESOURCES ESPAÑA S.L. 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 Cofco International Resources España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NOBLE RESOURCES ESPAÑA SL
COFCO RESOURCES ESPAÑA, S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84040351
Universal Entity Code3192-8022-7795-9052
Record last updated Wednesday, January 24, 2024 9:59:31 PM UTC
Official Address Pozuelo De Alarcón
Postal Code 28224

Charts

Visits

COFCO INTERNATIONAL RESOURCES ESPAÑA SL (Spain) Page visits 2024

Searches

COFCO INTERNATIONAL RESOURCES ESPAÑA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Aug 8, 2023 Errata Errata
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Joint And Several Representative 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... Appointment of a man as Joint And Several Representative 3686...
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2023 May 25, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 1, 2023 May 25, 2023 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Jun 1, 2023 May 25, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jun 1, 2023 May 25, 2023 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2022 Jul 8, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) 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) 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) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Feb 25, 2021 Feb 18, 2021 Sixteen appointments: 5 women, 10 men and a person Sixteen appointments: 5 women, 10 men and a person
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 14, 2020 Oct 6, 2020 Reelection Reelection
Registry Sep 11, 2020 Sep 4, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 11, 2020 Sep 4, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 6, 2020 Feb 28, 2020 Resignation of 15 people: one Joint Representative Resignation of 15 people: one Joint Representative
Registry Mar 6, 2020 Feb 28, 2020 Thirteen appointments: 2 companies, 2 women and 9 men Thirteen appointments: 2 companies, 2 women and 9 men
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 8, 2018 Oct 31, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 8, 2018 Oct 31, 2018 Capital increase Capital increase
Registry Nov 8, 2018 Oct 31, 2018 Other items Other items
Registry Nov 8, 2018 Oct 31, 2018 Change of company name Change of company name
Registry Nov 8, 2018 Oct 31, 2018 Change of company purpose Change of company purpose
Registry Nov 8, 2018 Oct 31, 2018 Merger Merger
Registry Jul 13, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 3, 2018 Jun 26, 2018 Fifteen appointments: 3 women, 10 men and 2 companies Fifteen appointments: 3 women, 10 men and 2 companies
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 2, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Five appointments: a person, a woman and 3 men
Registry Mar 15, 2018 Mar 2, 2018 Other items Other items
Registry Mar 15, 2018 Mar 2, 2018 Change of registered office Change of registered office
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 22, 2017 Other items Other items
Registry Jan 2, 2017 Dec 22, 2016 Resignation of 19 people: one Joint Representative Resignation of 19 people: one Joint Representative
Registry Jan 2, 2017 Dec 22, 2016 Fifteen appointments: 12 men, a woman and 2 companies Fifteen appointments: 12 men, a woman and 2 companies
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2016 Nov 10, 2016 Reelection Reelection
Registry Jun 3, 2016 May 26, 2016 Change of company name Change of company name
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 27, 2016 Five appointments: 2 women, 2 companies and a man 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 Ten appointments: 8 men, a person and a woman
Registry Jan 25, 2016 Jan 15, 2016 Resignation of 19 people: one Joint Representative Resignation of 19 people: one Joint Representative
Registry Jan 25, 2016 Jan 15, 2016 Nineteen appointments: 2 companies, a woman and 16 men Nineteen appointments: 2 companies, a woman and 16 men
Registry Dec 4, 2015 Nov 24, 2015 Reelection Reelection
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 28, 2015 Resignation of 26 people: one Joint Representative Resignation of 26 people: one Joint Representative
Registry Sep 4, 2015 Aug 28, 2015 Nineteen appointments: 16 men, a woman and 2 companies Nineteen appointments: 16 men, a woman and 2 companies
Registry Oct 27, 2014 Oct 17, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 27, 2014 Oct 17, 2014 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 27, 2014 Oct 17, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 27, 2014 Oct 17, 2014 Twenty Six appointments: 23 men and 3 women Twenty Six appointments: 23 men and 3 women
Registry Oct 15, 2014 Oct 8, 2014 Reelection Reelection

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