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COMPAÑIA MINERA ILUSTRACION SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA MINERA ILUSTRACION S.A. 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 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
Full Report with initial Shareholders COMPAÑIA MINERA ILUSTRACION S.A. 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 Compañia Minera Ilustracion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A37332459
Universal Entity Code7993-2069-2038-3967
Record last updated Tuesday, October 1, 2024 9:27:49 PM UTC
Official Address Crta. Bouza 0001 2 Madrid 37488
Locality Madrid
Region Community Of Madrid
Postal Code 37488
Phone number 923163445
Sector Other mining and quarrying

Charts

Visits

COMPAÑIA MINERA ILUSTRACION SA (Spain) Page visits 2024

Searches

COMPAÑIA MINERA ILUSTRACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 15, 2024 Reelection Reelection
Registry Aug 16, 2023 Aug 8, 2023 Reelection 3684... Reelection 3684...
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 7, 2022 Aug 31, 2022 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 24, 2022 Reelection Reelection
Registry Aug 31, 2022 Aug 24, 2022 Reelection 3980... Reelection 3980...
Registry Sep 24, 2021 Sep 18, 2021 Reelection Reelection
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 19, 2021 Jul 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2021 Feb 16, 2021 Eighteen appointments: 4 companies, 6 women and 8 men Eighteen appointments: 4 companies, 6 women and 8 men
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2020 Aug 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 4, 2018 Nov 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Registry Sep 28, 2017 Sep 20, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 18, 2017 Apr 6, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2017 Jan 30, 2017 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2016 Aug 23, 2016 Reelection Reelection
Registry Aug 22, 2016 Aug 11, 2016 Reduction of capital Reduction of capital
Registry Apr 28, 2016 Apr 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2015 Nov 20, 2015 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2015 Nov 20, 2015 Eighteen appointments: 7 women, a person and 10 men Eighteen appointments: 7 women, a person and 10 men
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Reelection Reelection
Registry Oct 20, 2011 Oct 10, 2011 Reelection 4173... Reelection 4173...
Registry Oct 19, 2011 Reduction of capital Reduction of capital
Registry Oct 18, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5493... Filing Of Financial Statement 5493...
Registry Jul 30, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 14, 2008 Reelection Reelection
Registry Aug 26, 2008 Reelection 4079... Reelection 4079...
Registry Jan 16, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 31, 2007 Dec 18, 2007 Capital increase Capital increase
Registry Oct 5, 2007 Sep 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 10, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 25, 2007 Jan 11, 2007 Capital increase Capital increase
Registry Dec 22, 2006 Dec 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 17, 2006 Reelection Reelection
Registry Mar 30, 2006 Mar 16, 2006 Reduction of capital Reduction of capital
Registry Mar 23, 2006 Mar 7, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2005 Other items Other items
Registry Dec 20, 2005 Other items 5376... Other items 5376...
Registry Dec 14, 2005 Nov 29, 2005 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 5, 2004 Apr 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2004 Jan 12, 2004 Capital increase Capital increase
Registry Nov 3, 2003 Oct 22, 2003 Other items Other items
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Jun 11, 2003 May 29, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2002 Apr 19, 2002 Lost character of sole shareholder company Lost character of sole shareholder company

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