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Dato Capital Spain

MINERA DE SANTAMARTA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A28936441
Universal Entity Code3651-6893-5680-5107
Record last updated Thursday, November 28, 2024 11:51:29 AM UTC
Official Address Zaragoza
Region Aragon
Postal Code 50001
Sector development, natural, science, technical

Charts

Visits

MINERA DE SANTAMARTA SA (Spain) Page visits 2024

Searches

MINERA DE SANTAMARTA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2024 Nov 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a man as Joint & Joint And Several Representative and General Director Appointment of a man as Joint & Joint And Several Representative and General Director
Registry Jan 19, 2024 Jan 12, 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)
Registry Nov 22, 2023 Nov 15, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Other items Other items
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2021 Jul 5, 2021 Reelection Reelection
Registry Dec 21, 2020 Dec 15, 2020 Reelection 4522... Reelection 4522...
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2017 May 10, 2017 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry May 9, 2017 May 2, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2017 Mar 16, 2017 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 28, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 4, 2015 Aug 28, 2015 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 4, 2015 Aug 28, 2015 Statutory changes Statutory changes
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Financials Feb 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 20, 2011 Oct 10, 2011 Capital increase Capital increase
Registry Oct 20, 2011 Oct 10, 2011 Capital increase 4179... Capital increase 4179...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7389... Filing Of Financial Statement 7389...
Registry Aug 19, 2011 Aug 8, 2011 Reelection Reelection
Registry Aug 19, 2011 Reelection 3449... Reelection 3449...
Registry Jan 5, 2011 Dec 24, 2010 Statutory changes Statutory changes
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 23, 2009 Capital increase Capital increase
Registry Nov 26, 2009 Nov 17, 2009 Change of company purpose Change of company purpose
Registry Aug 27, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2802... Filing Of Financial Statement 2802...
Registry Jun 5, 2009 May 27, 2009 Other items Other items
Registry Feb 11, 2009 Feb 2, 2009 Reelection Reelection
Registry Feb 11, 2009 Feb 2, 2009 Statutory changes Statutory changes
Registry Jan 5, 2009 Dec 22, 2008 Other items Other items
Registry Jan 5, 2009 Dec 22, 2008 Capital increase Capital increase
Registry Oct 16, 2008 Oct 6, 2008 Merger Merger
Registry Oct 10, 2008 Sep 30, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2008 Jun 24, 2008 Other items Other items
Registry Jun 9, 2008 May 28, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 9, 2008 May 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2008 Jan 30, 2008 Capital increase Capital increase
Registry Sep 27, 2007 Sep 12, 2007 Reelection Reelection
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2007 Filing Of Financial Statement 1171... Filing Of Financial Statement 1171...

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