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KERABEN GRUPO SA

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Reports

Extended Company Report with Annual Accounts KERABEN GRUPO 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 2018)
  • 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 KERABEN GRUPO 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 Keraben Grupo S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12017372
Universal Entity Code7641-3598-2845-5131
Record last updated Wednesday, December 27, 2023 7:06:07 AM UTC
Official Address The Punta Alta street 1 29006 Malaga Malaga
There are 32 companies registered at this street
Postal Code 29006
Sector excerpt, ceramic, industry, concept, field

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Visits

KERABEN GRUPO SA (Spain) Page visits 2024

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KERABEN GRUPO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Aug 10, 2023 Aug 2, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 10, 2023 Aug 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2023 Aug 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2022 Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Nov 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2022 Nov 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2022 Sep 26, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 8, 2022 Apr 1, 2022 Resignation of one Representative (a woman) 1594... Resignation of one Representative (a woman) 1594...
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2021 Dec 16, 2021 Reelection Reelection
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 18, 2020 Sep 10, 2020 Merger Merger
Registry May 26, 2020 May 7, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2019 Dec 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2019 Jul 12, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2019 Apr 9, 2019 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Apr 22, 2019 Apr 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2018 Aug 31, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 11, 2018 Aug 31, 2018 Appointment of a person as Director and Representative Appointment of a person as Director and Representative
Registry Jun 4, 2018 May 24, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 4, 2018 May 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2018 May 24, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 16, 2018 Apr 9, 2018 Statutory changes Statutory changes
Registry Mar 7, 2018 Feb 28, 2018 Statement of individual company Statement of individual company
Registry Feb 8, 2018 Jan 31, 2018 Resignation of 4 people: one Honorary President, one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Honorary President, one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 8, 2018 Jan 31, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 8, 2018 Jan 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2018 Jan 31, 2018 Statutory changes Statutory changes
Financials Nov 15, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 21, 2017 Statutory changes Statutory changes
Registry Nov 22, 2016 Nov 9, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 11, 2016 Jun 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2016 Jun 27, 2016 Appointment of a woman as Representative 2886... Appointment of a woman as Representative 2886...
Registry Jun 13, 2016 Jun 6, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 13, 2016 Jun 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 5, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 13, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 13, 2015 Aug 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2015 Aug 6, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2015 Aug 6, 2015 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Aug 13, 2015 Aug 6, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 1, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2015 Jun 1, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 10, 2015 Jun 1, 2015 Statutory changes Statutory changes
Registry Jun 10, 2015 Jun 1, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jun 10, 2015 Jun 1, 2015 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Jun 10, 2015 Jun 1, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative

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