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ESMALGLASS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12023719
Universal Entity Code6522-7950-8317-8187
Record last updated Monday, April 1, 2024 5:55:57 AM UTC
Official Address The Cv road 20 0002,3 Vila-Real 12540
Postal Code 12540
Sector manufacturer, glaze, ceramic, colorant

Charts

Visits

ESMALGLASS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 25, 2023 Merger Merger
Registry Aug 17, 2023 Aug 8, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 17, 2023 Aug 8, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Joint And Several Representative 3698... Appointment of a man as Joint And Several Representative 3698...
Registry Aug 17, 2023 Aug 8, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 14, 2023 Aug 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2023 Aug 7, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 14, 2023 Aug 7, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Aug 14, 2023 Aug 7, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 11, 2023 Aug 4, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 25, 2022 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Sep 2, 2022 Aug 25, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 12, 2022 Aug 4, 2022 Resignation of 5 people: 2 companies, 2 men and a woman Resignation of 5 people: 2 companies, 2 men and a woman
Registry Aug 12, 2022 Aug 4, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 12, 2022 Aug 4, 2022 Other items Other items
Financials Nov 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2021 Nov 3, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2021 Mar 11, 2021 Capital increase Capital increase
Registry Mar 18, 2021 Mar 11, 2021 Statutory changes Statutory changes
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 16, 2019 Reelection Reelection
Registry May 28, 2019 May 16, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 28, 2019 May 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 28, 2019 May 16, 2019 Appointment of a man as Joint And Several Representative 2258... Appointment of a man as Joint And Several Representative 2258...
Financials Jan 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Oct 2, 2018 Statutory changes Statutory changes
Registry Oct 8, 2018 Oct 2, 2018 Other items Other items
Registry Apr 26, 2018 Apr 4, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 26, 2018 Apr 4, 2018 Appointment of a man as Joint And Several Representative 1825... Appointment of a man as Joint And Several Representative 1825...
Registry Apr 26, 2018 Apr 4, 2018 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 26, 2018 Apr 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2018 Apr 4, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 26, 2018 Apr 4, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2018 Apr 4, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 13, 2018 Apr 4, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 3, 2017 Oct 25, 2017 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Nov 3, 2017 Oct 25, 2017 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 28, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Oct 10, 2016 Sep 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2016 Dec 28, 2015 Reelection Reelection
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2015 Apr 21, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 18, 2014 Oct 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2014 Oct 30, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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