Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Crimidesa Minera S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84894955 |
| Universal Entity Code | 7846-8041-5683-2714 |
| Record last updated | Monday, March 8, 2021 6:55:02 AM UTC |
| Official Address | Maria De Molina 37 Madrid 28006 There are 1,609 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Research and development in the natural and technical sciences |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2021 | Mar 1, 2021 | Dissolution | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Extinction | |
| Registry | Dec 18, 2020 | Dec 12, 2020 | Statement of individual company | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Resignation of one Director (a man) | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a woman as Director | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a woman as Vice President | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Reelection | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Two appointments: a man and a woman | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a person as Representative | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Appointment of a woman as Ceo | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Appointment of a man as Representative | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Eighteen appointments: 10 men, 7 women and a person | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Reelection | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Reelection 4276... | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Oct 19, 2012 | Oct 8, 2012 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2012 | Oct 8, 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 | Sep 23, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 12, 2011 | Reelection 3827... | |
| 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 | |
| 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 | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2010 | Sep 13, 2010 | Reelection | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5493... | |
| Registry | Mar 2, 2009 | Feb 19, 2009 | Other items | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2007 | Oct 3, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | May 10, 2007 | Four appointments: 3 men and a woman | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Five appointments: 4 men and a woman | |
