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IMERYS TALC SPAIN SA

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Reports

Extended Company Report with Annual Accounts IMERYS TALC SPAIN S.A. 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 2019)
  • 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 TALC SPAIN S.A. 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 Talc Spain S.A.

Financials

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

SOCIEDAD ESPAÑOLA DE TALCOS SA

Details

Trade name Luzenac Set
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28003044
Universal Entity Code2385-0191-7113-7081
Record last updated Monday, April 5, 2021 6:10:37 AM UTC
Official Address The De Campanales way Mijas 29651
There are 22 companies registered at this street
Locality Mijas
Region Malaga, Andalusia
Postal Code 29651
Phone number 987741670, Fax: 987741690
Sector talc, mine

Charts

Visits

IMERYS TALC SPAIN SA. (Spain) Page visits 2025

Searches

IMERYS TALC SPAIN SA. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Apr 5, 2021 Mar 24, 2021 Resignation of 6 people: one General Director, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 6 people: one General Director, one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Apr 5, 2021 Mar 24, 2021 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2021 Mar 24, 2021 Dissolution Dissolution
Registry Apr 5, 2021 Mar 24, 2021 Extinction Extinction
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 29, 2020 Resignation of one Advisory Counsel and one Secretary (a man) Resignation of one Advisory Counsel and one Secretary (a man)
Registry Oct 7, 2020 Sep 29, 2020 Two appointments: 2 men Two appointments: 2 men
Financials May 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 27, 2019 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 5, 2019 Nov 27, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 7, 2019 Jan 28, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 7, 2019 Jan 28, 2019 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Feb 7, 2019 Jan 28, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 7, 2019 Jan 28, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2018 Jan 23, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 5, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Oct 29, 2015 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 13, 2015 Oct 29, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2015 Oct 29, 2015 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Nov 10, 2015 Oct 29, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2015 Jan 29, 2015 Sole proprietorship Sole proprietorship
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 14, 2014 Nov 5, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2014 Nov 5, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 18, 2014 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2014 Jun 18, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 27, 2014 Jun 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 31, 2013 Oct 23, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 31, 2013 Oct 23, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 3, 2013 Mar 19, 2013 Sole proprietorship Sole proprietorship
Registry Apr 3, 2013 Mar 19, 2013 Capital increase Capital increase
Registry Apr 3, 2013 Mar 19, 2013 Reduction of capital Reduction of capital
Registry Feb 8, 2013 Jan 31, 2013 Resignation of a person Resignation of a person
Registry Feb 8, 2013 Jan 31, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 2012 May 4, 2012 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry May 18, 2012 May 4, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 5, 2012 Dec 22, 2011 Change of registered office Change of registered office
Registry Dec 15, 2011 Dec 2, 2011 Reelection Reelection
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2011 Dec 2, 2011 Change of company name Change of company name
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2011 Oct 20, 2011 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Oct 31, 2011 Oct 20, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 30, 2011 May 19, 2011 Reelection Reelection
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2011 May 1, 2011 Filing Of Financial Statement 1567... Filing Of Financial Statement 1567...
Registry Jan 14, 2011 Dec 29, 2010 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Jan 10, 2011 Dec 29, 2010 Resignation of one Representative and one Joint Representative 797... Resignation of one Representative and one Joint Representative 797...
Registry Jul 30, 2010 Jul 22, 2010 Reelection Reelection
Registry Aug 19, 2009 Feb 12, 2010 Reelection 3629... Reelection 3629...
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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