Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Esmaltes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12004164 |
| Universal Entity Code | 6608-9215-0990-9845 |
| Record last updated | Thursday, August 24, 2023 6:28:45 AM UTC |
| Official Address | L' Alcora |
| Locality | L' Alcora |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12110 |
| Sector | building, clay, construction, enamel, glaze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Statutory changes | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Resignation of one Auditor | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 24, 2018 | Reelection | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Three appointments: 2 men and a woman | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 7, 2017 | Reelection | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Reelection 3994... | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 9, 2014 | Jun 26, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Capital increase | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Statutory changes | |
| Registry | Jul 16, 2013 | Jul 9, 2013 | Reelection | |
| Registry | Jul 16, 2013 | Jul 9, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 16, 2013 | Jul 9, 2013 | Three appointments: a woman and 2 men | |
| Registry | Dec 21, 2012 | Dec 14, 2012 | Resignation of one Auditor | |
| Registry | Dec 21, 2012 | Dec 14, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2012 | Aug 28, 2012 | Website of the company | |
| Registry | Oct 31, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8843... | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Capital increase | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Statutory changes | |
| Registry | Sep 28, 2011 | Sep 19, 2011 | Capital increase | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Statutory changes | |
| Registry | Aug 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Two appointments: a man and a woman | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment cancellations ex officio | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Sep 1, 2009 | Filing Of Financial Statement 8225... | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person 3543... | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Appointment of a person 3404... | |
| Registry | Aug 3, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 13, 2009 | Filing Of Financial Statement 137... | | |
| Registry | Dec 24, 2008 | Dec 9, 2008 | Capital increase | |
| Registry | Dec 2, 2008 | Nov 19, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2008 | Sep 22, 2008 | Resignation of one Director (a woman) | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2008 | Aug 19, 2008 | Resignation of 3 people: one Deputy Secretary, one President (a man) and one Secretary | |
| Registry | Aug 7, 2008 | Capital increase | | |
| Registry | Jul 1, 2008 | Jun 19, 2008 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | May 5, 2008 | Apr 21, 2008 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 30, 2008 | Apr 21, 2008 | Resignation of one Representative (a man) | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2007 | Jul 25, 2007 | Errata | |
| Registry | Aug 6, 2007 | Jul 25, 2007 | Appointment of a man as Representative | |
| Registry | Aug 6, 2007 | Jul 25, 2007 | Reelection | |
| Registry | Aug 6, 2007 | Jul 25, 2007 | Appointment of a man as Attorney General Director | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2006 | Jul 31, 2006 | Reelection | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Resignation of one Alternate Auditor 2 | |
| Registry | Mar 10, 2005 | Jul 14, 2004 | Errata | |
| Registry | Jul 26, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 14, 2004 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2003 | Two appointments: 2 men | |
