Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Compañia General Minera De Teruel S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50045707 |
| Universal Entity Code | 1776-9995-1841-0390 |
| Record last updated | Tuesday, June 4, 2024 6:22:48 AM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50005 |
| Sector | coal, extraction, mine, operate, plant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | May 29, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 4, 2024 | May 29, 2024 | Two appointments: 2 men | |
| Registry | Jun 4, 2024 | May 29, 2024 | Reelection | |
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 9, 2023 | Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 16, 2023 | Oct 9, 2023 | Six appointments: a person, 2 women and 3 men | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Reelection | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Reelection | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2020 | Jan 13, 2020 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Reelection | |
| Financials | Aug 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Statutory changes | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Website of the company | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Reelection | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Other items | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 23, 2014 | Notices of meetings | | |
| Registry | Mar 10, 2014 | Feb 26, 2014 | Three appointments: 3 men | |
| Registry | Mar 10, 2014 | Feb 26, 2014 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 10, 2014 | Feb 26, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 10, 2014 | Feb 26, 2014 | Appointment of a man as Secretary, Ceo and Director | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2013 | Aug 28, 2013 | Reelection | |
| Registry | Sep 4, 2013 | Aug 28, 2013 | Reelection 3882... | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Reelection 2655... | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5779... | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3262... | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement 8295... | | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2008 | Oct 26, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 4, 2007 | Sep 20, 2007 | Reelection | |
| Registry | Aug 6, 2007 | Jul 24, 2007 | Reelection 4110... | |
| Registry | Jul 31, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2006 | Dec 16, 2005 | Reelection | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Reelection 163... | |
| Registry | Aug 9, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2004 | Jul 16, 2004 | Appointment of a man as Representative | |
| Registry | Jul 29, 2004 | Jul 16, 2004 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 27, 2003 | Reelection | | |
| Registry | Aug 27, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2003 | Mar 18, 2003 | Reelection | |
| Registry | Mar 31, 2003 | Mar 18, 2003 | Reelection 1336... | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2001 | Reduction of capital | | |
| Registry | Sep 11, 2001 | Aug 27, 2001 | Reelection | |
| Registry | Aug 22, 2001 | Aug 10, 2001 | Partial excision | |
| Registry | Aug 21, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2001 | Aug 10, 2001 | Partial excision | |
| Registry | Aug 20, 2001 | Aug 10, 2001 | Partial excision 439... | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2000 | Sep 20, 2000 | Reelection | |
| Registry | Jan 31, 2000 | Jan 15, 2000 | Appointment of a person as Auditor | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1998 | Sep 12, 1998 | Appointment of a man as Representative | |
| Registry | Oct 1, 1998 | Sep 12, 1998 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | |
