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NUEVA THARSIS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) B21218094
Universal Entity Code6087-7148-2794-9263
Record last updated Wednesday, July 13, 2022 5:50:07 AM UTC
Official Address Tharsis, Pueblo Nuevo S/n Alosno 21530
Postal Code 21530
Sector Extraction and agglomeration of anthracite

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 13, 2022 Jun 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2021 Jun 2, 2021 Appointment of a man as Representative 2914... Appointment of a man as Representative 2914...
Registry Oct 16, 2019 Oct 4, 2019 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Oct 16, 2019 Oct 4, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 16, 2019 Oct 4, 2019 Other items Other items
Registry Jun 6, 2019 May 29, 2019 Statement of individual company Statement of individual company
Registry Dec 28, 2018 Dec 17, 2018 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2018 Dec 17, 2018 Six appointments: 6 companies Six appointments: 6 companies
Financials Dec 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 12, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 Notices of meetings Notices of meetings
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 21, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8130... Filing Of Financial Statement 8130...
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Sep 15, 2008 Appointment of a person as Ceo Appointment of a person as Ceo
Registry May 30, 2008 May 20, 2008 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry May 30, 2008 May 20, 2008 Resignation of 7 people: one Director, one President and one Secretary (a man) Resignation of 7 people: one Director, one President and one Secretary (a man)

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