Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Compañia De Azufre y Cobre De Tharsis S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B83803122 |
| Universal Entity Code | 7802-8228-3732-6681 |
| Record last updated | Thursday, July 13, 2023 9:02:51 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Three appointments: 2 men and a person | |
| Registry | Sep 30, 2019 | Aug 25, 2010 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 30, 2019 | Aug 25, 2010 | Errata | |
| Registry | Feb 1, 2019 | Jan 28, 2019 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Feb 1, 2019 | Jan 28, 2019 | Appointment of a man as Liquidator | |
| Registry | Feb 1, 2019 | Jan 28, 2019 | Dissolution | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Dissolution | | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Reelection | |
| Registry | May 17, 2018 | May 10, 2018 | Dissolution | |
| Financials | Apr 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Reelection | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Reelection 5256... | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Statutory changes | |
| Financials | Dec 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 7, 2014 | Notices of meetings | | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection 3712... | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Reelection | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Appointment of a man as Director | |
| Registry | Mar 5, 2012 | Feb 20, 2012 | Reduction of capital | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Appointment of a man as Director | |
| Registry | Jan 10, 2012 | Dec 29, 2011 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection 4362... | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) 4245... | |
| Registry | Aug 11, 2011 | Four appointments: 4 men | | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Four appointments: 4 men 3353... | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 11, 2011 | Aug 2, 2011 | Statutory changes | |
| Registry | Aug 11, 2011 | Resignation of 4 people: one Representative (a man) | | |
| Registry | Aug 11, 2011 | Statutory changes | | |
| Registry | Oct 21, 2010 | Oct 11, 2010 | Reelection | |
| Registry | Sep 6, 2010 | Aug 25, 2010 | Resignation of one Joint Representative | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2009 | Filing Of Financial Statement 1890... | | |
| Registry | Sep 15, 2008 | Sep 1, 2008 | Capital increase | |
| Registry | Aug 19, 2008 | Aug 5, 2008 | Reduction of capital | |
| Registry | Jul 10, 2008 | Jun 27, 2008 | Reelection | |
| Registry | Jul 4, 2008 | Jun 23, 2008 | Reelection 3326... | |
| Registry | Jun 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | May 19, 2008 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2008 | Capital increase | | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Reduction of capital | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Aug 22, 2007 | Statutory changes | |
| Registry | Aug 17, 2007 | Aug 1, 2007 | Reelection | |
| Registry | Jan 16, 2007 | Jan 3, 2007 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 16, 2007 | Jan 3, 2007 | Four appointments: 4 men | |
| Registry | Jul 12, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2004 | Jun 28, 2004 | Appointment of a person as Auditor | |
| Registry | Jun 18, 2004 | Four appointments: 4 men | | |
| Registry | May 26, 2004 | Filing Of Financial Statement | | |
| Registry | May 4, 2004 | Apr 21, 2004 | Resignation of one Director (a man) | |
| Registry | May 4, 2004 | Apr 21, 2004 | Capital increase | |
| Registry | May 4, 2004 | Apr 21, 2004 | Reduction of capital | |
| Registry | May 4, 2004 | Apr 21, 2004 | Three appointments: 3 men | |
| Registry | Mar 9, 2004 | Feb 24, 2004 | Three appointments: 3 men 1188... | |
| Registry | Dec 23, 2003 | |
