COMPAÑIA MINERA RIO TIRON SA
Extended Company Report with Annual Accounts   |
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
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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 Compañia Minera Rio Tiron S.A. |
CRIADEROS MINERALES Y DERIVADOS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28063451 |
| Universal Entity Code | 6768-8207-4704-5222 |
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| Record last updated | Monday, August 21, 2023 6:00:05 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | mine |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Reelection | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Two appointments: a man and a woman | |
| Financials | Sep 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reelection | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of 2 people: one Representative | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Appointment of a man as Representative | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reelection | |
| Financials | May 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 24, 2021 | Sep 18, 2021 | Reelection | |
| Registry | May 19, 2021 | May 12, 2021 | Sole proprietorship | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of 23 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Twenty Three appointments: 10 men, 8 women and 5 companies | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a woman as Director | |
| Registry | Mar 24, 2020 | Mar 17, 2020 | Seven appointments: 5 men and 2 women | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a person as Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Appointment of a woman as Vice President | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of one Ceo (a woman) | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Two appointments: a man and a woman | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a person as Representative | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Appointment of a woman as Ceo | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Reelection | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Appointment of a man as Representative | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of one General Director | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Twenty Three appointments: 7 women, 3 companies and 13 men | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Other items | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Reelection | |
| Financials | Sep 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Appointment of a man as Representative | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Statement of individual company | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Reelection | |
| Registry | Jun 7, 2013 | May 30, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 17, 2012 | Oct 4, 2012 | Four appointments: a woman and 3 men | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Reelection | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Sep 17, 2012 | Sep 5, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | May 8, 2012 | Apr 24, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Appointment of a man as Non-Board Secretary | |
