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IMERYS SOUTH EUROPE SL

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Reports

Extended Company Report with Annual Accounts IMERYS SOUTH EUROPE S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 IMERYS SOUTH EUROPE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Imerys South Europe S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IMERYS ESPANA S.A.
IMERYS SOUTH EUROPE SA.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A80126097
Universal Entity Code9564-9673-4228-9790
Record last updated Tuesday, February 18, 2025 7:07:51 AM UTC
Official Address The Poeta Joan Maragall street 60 Madrid 28046
There are 665 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector auxiliary, financial, intermediation

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Visits

IMERYS SOUTH EUROPE SL. (Spain) Page visits 2025

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IMERYS SOUTH EUROPE SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 18, 2025 Feb 11, 2025 Reelection Reelection
Financials Jan 2, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 17, 2024 May 7, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2024 May 7, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2024 May 7, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 11, 2023 Nov 30, 2023 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Reelection Reelection
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 24, 2020 Mar 17, 2020 Change of registered office Change of registered office
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 9, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 9, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Capital increase Capital increase
Registry Oct 26, 2015 Oct 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2015 Oct 16, 2015 Company transformation Company transformation
Registry Oct 23, 2015 Oct 16, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 23, 2015 Oct 16, 2015 Reduction of capital Reduction of capital
Registry Oct 23, 2015 Oct 16, 2015 Other items Other items
Registry Oct 23, 2015 Oct 16, 2015 Change of company purpose Change of company purpose
Registry Sep 7, 2015 Aug 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2015 Jul 30, 2015 Reduction of capital Reduction of capital
Registry Mar 13, 2015 Mar 6, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 13, 2015 Mar 6, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 13, 2015 Mar 6, 2015 Reelection Reelection
Registry Aug 18, 2014 Aug 7, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 18, 2014 Aug 7, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 18, 2014 Aug 7, 2014 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2013 Mar 11, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 21, 2013 Mar 11, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 21, 2013 Mar 11, 2013 Reelection Reelection
Registry Dec 4, 2012 Change of company name Change of company name
Registry Dec 4, 2012 Capital increase Capital increase
Registry Apr 27, 2012 Apr 17, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 27, 2012 Apr 17, 2012 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 22, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 22, 2011 Feb 9, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) 798... Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) 798...
Registry Feb 22, 2011 Feb 9, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 22, 2011 Feb 9, 2011 Reelection Reelection
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Jan 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Nov 5, 2008 Merger Merger
Registry Mar 17, 2008 Mar 4, 2008 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6311... Filing Of Financial Statement 6311...
Registry May 10, 2006 Apr 25, 2006 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 29, 2005 Nov 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2005 Oct 10, 2005 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 18, 2005 Change of registered office Change of registered office
Registry Apr 23, 2004 Mar 26, 2004 Reelection Reelection
Registry Dec 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Nov 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2003 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Jan 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Oct 21, 2002 Capital increase Capital increase
Registry Aug 2, 2002 Jul 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 24, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative

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