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MINERALS I DERIVATS SA

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Reports

Extended Company Report with Annual Accounts MINERALS I DERIVATS 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 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
Full Report with initial Shareholders MINERALS I DERIVATS 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 Minerals i Derivats 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) A59923367
Universal Entity Code9580-1854-4071-5004
Record last updated Sunday, January 28, 2024 2:40:50 PM UTC
Official Address The Mossen Cinto Verdaguer avenue 7 43720 Arboç L', Arboç (L')
There are 3 companies registered at this street
Postal Code 43720
Sector material, mineral, construction

Charts

Visits

MINERALS I DERIVATS SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

MINERALS I DERIVATS SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 11, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2024 Jan 11, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 4, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2023 Jan 13, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 8, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 16, 2022 Nov 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2021 Aug 6, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 23, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2018 May 15, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2018 May 15, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2015 Jan 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 24, 2014 Change of registered office Change of registered office
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 6, 2013 Jan 29, 2013 Change of registered office Change of registered office
Registry Dec 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2012 Feb 15, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 24, 2012 Feb 15, 2012 Statutory changes Statutory changes
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3188... Filing Of Financial Statement 3188...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4577... Filing Of Financial Statement 4577...
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3093... Filing Of Financial Statement 3093...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Apr 27, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2007 Apr 16, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) and one Administrator Resignation of 2 people: one Joint And Several Administrator (a man) and one Administrator
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Sep 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2005 Sep 20, 2005 Resignation of one Manager Resignation of one Manager
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5566... Filing Of Financial Statement 5566...
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 10, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6135... Filing Of Financial Statement 6135...
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3617... Filing Of Financial Statement 3617...

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