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INDUSTRIAS DEL CUARZO SA

View details as a director

Reports

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
  • 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) A33603457
Universal Entity Code6196-9375-9995-0902
Record last updated Wednesday, December 11, 2024 7:34:24 AM UTC
Official Address Presa S/n Carrascal Rio 40331
Locality Carrascal Rio
Region Segovia, Castile And León, Spain
Postal Code 40331
Sector exploitation, feldspar, mine, concession, make

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2024 Dec 4, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 19, 2024 Aug 8, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 14, 2024 Aug 7, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 14, 2024 Aug 8, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2024 Aug 6, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 12, 2024 Apr 5, 2024 Reelection Reelection
Registry Mar 8, 2024 Feb 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 19, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 10, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2022 Jun 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 16, 2022 Jun 10, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry May 31, 2022 May 20, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 31, 2022 May 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2022 Mar 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 17, 2022 Feb 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2021 Nov 12, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2021 Sep 16, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2021 May 11, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2021 Feb 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Representative Appointment of a person as Representative
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Registry Jan 16, 2020 Jan 8, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 16, 2019 Aug 5, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 17, 2019 Jun 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2019 Apr 5, 2019 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 11, 2019 Apr 5, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Resignation of one Representative Resignation of one Representative
Registry Jul 19, 2018 Jul 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 13, 2018 Mar 5, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2018 Feb 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2017 Nov 6, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2017 Mar 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Mar 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2016 Sep 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2016 Jun 2, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2016 May 23, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one President (a man) and one Ceo
Registry May 31, 2016 May 23, 2016 Two appointments: a man and a person Two appointments: a man and a person

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