EUROARCE CERAMICS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Ceramics S.A. |
IMERYS CERAMICS ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58592262 |
| Universal Entity Code | 6458-4323-0082-8265 |
|---|
| Record last updated | Monday, January 8, 2024 7:10:55 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50001 |
| Sector | ceramics, mineral, wholesale |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| 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 Representative 105... | |
| 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 Representative (a man) | |
| 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) | |
| Financials | Oct 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 13, 2022 | Sep 30, 2022 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2022 | Sep 9, 2022 | Reelection | |
| 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 | Appointment of a man as President, Joint And Several Ceo and Director | |
| 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 | |
| Financials | Oct 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Appointment of a man as Representative | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Other items | |
| Financials | Aug 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Resignation of one Auditor | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Other items | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Change of company name | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Change of registered office | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Four appointments: 2 companies and 2 men | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Other items | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a man as Representative | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a man as Representative 3747... | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Appointment of a man as Representative | |
| Registry | Sep 13, 2016 | Sep 6, 2016 | Resignation of 13 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Three appointments: 3 men | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 16, 2015 | Feb 9, 2015 | Appointment of a man as President and Director | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Reelection | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a woman as Ceo and Director | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Three appointments: 3 men | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2013 | Jan 29, 2013 | Three appointments: 3 men | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Reelection | |
| Registry | Dec 15, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2010 | | Filing Of Financial Statement 1081... | |
| Registry | Nov 26, 2008 | Nov 11, 2008 | Appointment of a man as Representative | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Reelection | |
| Registry | Oct 10, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2008 | Aug 22, 2008 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Reelection | |
| Registry | Feb 28, 2008 | Feb 18, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2007 | Aug 27, 2007 | Merger | |
| Registry | Jul 2, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 7, 2007 | Feb 21, 2007 | Reelection | |
| Registry | Oct 27, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2006 | Oct 4, 2006 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2006 | Jun 28, 2006 | Appointment of a man as Representative | |
| Registry | Jun 15, 2006 | Jun 2, 2006 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 24, 2006 | Mar 8, 2006 | Resignation of one President | |
| Registry | Dec 13, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 22, 2004 | | Appointment of a man as Representative | |
