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Dato Capital Spain

IMERYS KILN FURNITURE ESPAÑA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36012151
Universal Entity Code8160-6819-2938-1443
Record last updated Tuesday, November 14, 2023 6:48:35 PM UTC
Official Address Cachadas S/n Salcidos 36789
Locality Salcidos
Region Pontevedra, Galicia
Postal Code 36789
Sector refractory

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 14, 2023 Nov 3, 2023 Reelection Reelection
Registry Oct 23, 2023 Oct 13, 2023 Reelection 4500... Reelection 4500...
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 26, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 8, 2023 Apr 26, 2023 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Nov 17, 2022 Nov 9, 2022 Reelection Reelection
Registry Oct 13, 2022 Oct 4, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 13, 2022 Oct 4, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 May 3, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 10, 2022 May 3, 2022 Eleven appointments: 6 companies, a woman and 4 men Eleven appointments: 6 companies, a woman and 4 men
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Reelection Reelection
Registry Aug 17, 2021 Aug 9, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2021 Feb 19, 2021 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Mar 2, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2021 Feb 19, 2021 Reelection Reelection
Registry Mar 2, 2021 Feb 19, 2021 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 19, 2021 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Mar 2, 2021 Feb 22, 2021 Reelection Reelection
Registry Jan 21, 2020 Jan 10, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 21, 2020 Jan 10, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 28, 2019 Nov 20, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Dec 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 7, 2017 Reelection Reelection
Registry Aug 3, 2017 Jul 24, 2017 Reduction of capital Reduction of capital
Registry Jul 10, 2017 Jun 30, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 10, 2017 Jun 30, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 7, 2017 Jun 28, 2017 Reduction of capital Reduction of capital
Registry Feb 21, 2017 Feb 13, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 21, 2017 Feb 13, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 8, 2017 Jan 30, 2017 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 8, 2017 Jan 30, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Aug 25, 2015 Aug 17, 2015 Reelection Reelection
Registry Jun 15, 2015 Jun 3, 2015 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jun 15, 2015 Jun 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2015 Jun 3, 2015 Reelection Reelection
Registry Nov 13, 2014 Nov 3, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 13, 2014 Nov 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 17, 2014 Mar 10, 2014 Reelection Reelection
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 7, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 14, 2013 Nov 7, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 14, 2013 Nov 7, 2013 Reelection Reelection
Registry Aug 6, 2013 Jul 26, 2013 Reelection 3527... Reelection 3527...
Registry Aug 6, 2013 Jul 26, 2013 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry Aug 6, 2013 Jul 26, 2013 Appointment of a man as Vice President, Ceo and Director Appointment of a man as Vice President, Ceo and Director
Registry Aug 6, 2013 Jul 26, 2013 Reelection Reelection
Registry May 3, 2013 Apr 23, 2013 Reelection 2042... Reelection 2042...
Registry May 3, 2013 Apr 23, 2013 Reelection Reelection
Registry May 3, 2013 Apr 23, 2013 Reelection 2042... Reelection 2042...
Registry Apr 13, 2012 Mar 29, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 13, 2012 Mar 29, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 13, 2012 Mar 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2012 Mar 29, 2012 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 28, 2012 Mar 19, 2012 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Mar 28, 2012 Mar 19, 2012 Appointment of a person as Vice President, Director and Ceo Appointment of a person as Vice President, Director and Ceo
Registry Mar 28, 2012 Mar 19, 2012 Reelection Reelection

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