Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Magnesitas De Rubian S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28101020 |
| Universal Entity Code | 8032-1868-8664-5478 |
| Record last updated | Tuesday, July 30, 2024 9:12:44 PM UTC |
| Official Address | The Outeiro neighborhood S/n 27341 Outeiro Outeiro There are 2 companies registered at this street |
| Locality | Outeiro |
| Region | Lugo, Galicia |
| Postal Code | 27341 |
| Sector | mine, magnesium, carbonate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 7, 2023 | Aug 22, 2023 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 25, 2022 | Aug 11, 2022 | Appointment of a person as Director | |
| Registry | Aug 25, 2022 | Aug 11, 2022 | Reelection | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection 3737... | |
| Registry | Oct 27, 2021 | Oct 18, 2021 | Reelection | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 20, 2021 | Reelection | |
| Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 23, 2020 | Jan 13, 2020 | Reelection | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2018 | Sep 28, 2018 | Reelection | |
| Registry | Sep 12, 2018 | Aug 29, 2018 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2018 | Aug 29, 2018 | Two appointments: 2 men | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Two appointments: a woman and a man | |
| Registry | Feb 7, 2018 | Jan 18, 2018 | Appointment cancellations ex officio | |
| Registry | Feb 7, 2018 | Jan 18, 2018 | Reelection | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Appointment of a person as Director | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Appointment of a man as Representative | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Reelection | |
| Registry | Aug 30, 2016 | Aug 19, 2016 | Reelection 3591... | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 8, 2016 | Jan 28, 2016 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 28, 2014 | Nov 20, 2014 | Reelection | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 30, 2014 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Reelection | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Resignation of 2 people: one Director | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Two appointments: 2 companies | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2013 | Mar 5, 2013 | Resignation of one Vice President | |
| Registry | Jan 25, 2013 | Jan 15, 2013 | Reelection | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Reelection 4347... | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Resignation of one Director | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Resignation of one Director 4347... | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Appointment of a person as Director | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Reelection 4347... | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4903... | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Three appointments: a person and 2 men | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Appointment of a person as Director | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Appointment of a person as Vice President and Director | |
| Registry | Mar 7, 2011 | Feb 21, 2011 | Three appointments: 2 men and a person | |
| Registry | Feb 21, 2011 | Reelection | | |
| Registry | Feb 21, 2011 | Feb 8, 2011 | Reelection 775... | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3365... | |
| Registry | Feb 26, 2010 | Feb 12, 2010 | Reelection | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Filing Of Financial Statement 9420... | | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Jan 30, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Sep 16, 2008 | Aug 26, 2008 | Reelection 4327... | |
| Registry | Sep 16, 2008 | Aug 26, 2008 | Appointment of a person as Representative | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2008 | May 29, 2008 | Reelection | |
| Registry | Sep 11, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2007 | Filing Of Financial Statement 1062... | | |
| Registry | Dec 14, 2006 | Nov 28, 2006 | Reelection | |
| Registry | Oct 13, 2006 | Sep 26, 2006 | Appointment of a person as Director | |
| Registry | Jul 6, 2006 | Jun 20, 2006 | Reelection | |
| Registry | Feb 3, 2005 | Jan 19, 2005 | Reelection 501... | |
