Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Guzman Global S.L. |
| Trade name | Arenas Minerales |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B46001699 |
| Universal Entity Code | 8096-3424-3548-9393 |
| Record last updated | Monday, August 19, 2024 5:52:27 AM UTC |
| Official Address | The Llimero Nules way 12100 There are 2 companies registered at this street |
| Locality | Nules |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12100 |
| Phone number | 963992400, Fax: 963992401 |
| Sector | wholesale, metal, ore |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Reelection | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Statutory changes | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Change of registered office | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Appointment cancellations ex officio | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Reelection | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a woman as Director | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 31, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Six appointments: 6 men | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Reelection | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Other items | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a person as Ceo | |
| Registry | Jan 18, 2022 | Jan 5, 2022 | Errata | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a person as President and Director | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Other items | |
| Registry | Aug 10, 2021 | Jul 30, 2021 | Appointment of a man as Director | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Segregation | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a woman as Director | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Reduction of capital | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Project deposits, segregation | | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Statutory changes | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Two appointments: 2 men | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Reelection | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a person as Director | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Segregation | |
| Registry | Nov 14, 2019 | Project deposits, segregation | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 12, 2019 | Jul 23, 2019 | Errata | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Merger | |
| Registry | Sep 28, 2018 | Merger by absorption projects deposits | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Resignation of one Director | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Appointment of a man as Director | |
| Registry | May 9, 2018 | May 2, 2018 | Appointment of a woman as Director | |
| Registry | Apr 6, 2018 | Mar 22, 2018 | Errata | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Partial excision | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a woman as Director | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Other items | |
| Registry | Jan 2, 2018 | Project deposits, segregation | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2017 | Jan 11, 2017 | Statutory changes | |
