HALCON CERAMICAS SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Halcon Ceramicas S.L. |
HALCON CERAMICAS SOCIEDAD ANONIMA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A12008272 |
| Universal Entity Code | 3125-2436-6716-6537 |
|---|
| Record last updated | Wednesday, January 8, 2025 10:31:56 PM UTC |
| Official Address | L' Alcora |
| Locality | L' Alcora |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12110 |
| Sector | brick, clay, construction, manufacture, tile |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 8, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Reelection | |
| Financials | Jan 17, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Resignation of one Director | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Other items | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Reelection | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Five appointments: a woman, a person and 3 men | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Six appointments: a woman and 5 men | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Two appointments: a man and a person | |
| Financials | Oct 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2022 | Aug 12, 2022 | Appointment of a man as Director | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Financials | Dec 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Appointment of a man as Director and President | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Five appointments: 5 men | |
| Financials | Feb 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Four appointments: 4 men | |
| Registry | Oct 1, 2020 | Sep 25, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 20, 2019 | Aug 9, 2019 | Resignation of one Auditor | |
| Registry | Aug 20, 2019 | Aug 9, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Company transformation | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 9, 2019 | Statutory changes | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Resignation of 4 people: one Joint Representative | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Other items | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Two appointments: 2 men | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Seven appointments: 7 men | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 7, 2019 | Jan 28, 2019 | Errata | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Modification of powers of attorney | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Other items | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Statement of individual company | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Eight appointments: 2 women, a person and 5 men,: 2 women, a person and 5 men | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Four appointments: 4 men | |
| Registry | Nov 20, 2018 | Nov 7, 2018 | Statutory changes | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Oct 19, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Aug 14, 2017 | Aug 2, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 14, 2017 | Aug 2, 2017 | Three appointments: 3 men | |
| Registry | May 3, 2017 | Apr 11, 2017 | Reelection | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Representative | |
| Registry | Sep 15, 2016 | Sep 1, 2016 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 15, 2016 | Sep 1, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Jan 4, 2016 | Dec 24, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 18, 2014 | Dec 9, 2014 | Resignation of one Accounting Auditor 2 | |
| Registry | Sep 29, 2014 | Sep 18, 2014 | Merger | |
| Financials | Aug 11, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Jul 28, 2014 | | Merger by absorption projects deposits | |
| Registry | Jul 28, 2014 | Jul 21, 2014 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 30, 2014 | Jan 21, 2014 | Appointment of a person as Auditor | |
| Financials | May 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
