EUROARCE MINERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Euroarce Mineria S.A. |
ARCILLAS Y FELDESPATOS RIO PIRON SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80233968 |
| Universal Entity Code | 9443-4253-7691-7995 |
|---|
| Record last updated | Friday, January 10, 2025 7:14:50 AM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50001 |
| Sector | clay, kaolin, mine |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Resignation of one Vice President | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Appointment of a man as Vice President, Director and Joint And Several Ceo | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Other items | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Two appointments: 2 women | |
| Registry | Dec 30, 2024 | Dec 17, 2024 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative 5288... | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a man as Representative | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Appointment of a person as Representative | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Appointment of a man as Representative | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Resignation of 2 people: one Attorney General Director and one Representative (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a person as Representative | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Representative | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Representative (a man) | |
| Financials | Aug 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Lost character of sole shareholder company | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Merger | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Statement of individual company | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Appointment of a person as Representative | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a man as Representative | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of 2 people: one Deputy Secretary and one Vice President (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Two appointments: a man and a person | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Other items | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Deputy Secretary and one Vice President | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Two appointments: a man and a person | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Reelection | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Lost character of sole shareholder company | |
| Registry | Oct 29, 2020 | Oct 21, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 17, 2019 | Jul 11, 2019 | Merger | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a man as Representative | |
| Registry | Jan 17, 2019 | Jan 10, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a man as Attorney General Director | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Other items | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a man as Representative | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Other items | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a man as Representative | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Other items | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a man as General Director and Joint & Joint And Several Representative | |
| Registry | Oct 4, 2017 | Sep 22, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 5, 2017 | Dec 30, 2016 | Other items | |
| Registry | Jan 5, 2017 | Dec 30, 2016 | Change of company name | |
