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PORCELANOSA SA

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Reports

Extended Company Report with Annual Accounts PORCELANOSA 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 2023)
  • 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 PORCELANOSA 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 Porcelanosa 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) A12016085
Universal Entity Code3379-8564-0854-9889
Record last updated Tuesday, August 27, 2024 10:10:10 PM UTC
Official Address The Nacional road 340 0054,0 12540 Villarreal , Villarreal (Diseminado)
There are 12 companies registered at this street
Locality Villarreal (Diseminado)
Region Castellon, Comunitat Valenciana
Postal Code 12540
Sector manufacture, tile, white, paste

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Visits

PORCELANOSA SA (Spain) Page visits 2024

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PORCELANOSA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Registry Nov 23, 2023 Nov 15, 2023 Reduction of capital Reduction of capital
Registry Nov 23, 2023 Nov 15, 2023 Statutory changes Statutory changes
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Dec 29, 2022 Reelection Reelection
Registry Oct 13, 2022 Oct 6, 2022 Merger Merger
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2022 Feb 22, 2022 Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President, one President (a man) and one Secretary (a woman)
Registry Mar 1, 2022 Feb 22, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Mar 1, 2022 Feb 22, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Merger Merger
Registry Jan 22, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 28, 2020 Statement of individual company Statement of individual company
Registry Dec 27, 2019 Dec 17, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 28, 2018 Dec 18, 2018 Reelection Reelection
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Trademarks Apr 30, 2018 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Dec 21, 2017 Dec 12, 2017 Reelection Reelection
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 24, 2017 Feb 15, 2017 Reelection Reelection
Registry Feb 24, 2017 Feb 15, 2017 Reelection 912... Reelection 912...
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2015 Nov 9, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Trademarks Jul 27, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 14, 2014 Feb 7, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2014 Feb 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 3 people: one Member Commission Delegate, one Delegate Committee Secretary and one Chairman Executive Committee Resignation of 3 people: one Member Commission Delegate, one Delegate Committee Secretary and one Chairman Executive Committee
Registry Apr 17, 2013 Apr 10, 2013 Statutory changes Statutory changes
Registry Jan 18, 2013 Jan 11, 2013 Reelection Reelection
Registry Jan 3, 2012 Dec 21, 2011 Reelection 391... Reelection 391...
Registry Oct 14, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2011 Filing Of Financial Statement 8015... Filing Of Financial Statement 8015...
Registry Jun 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Representative 2490... Appointment of a man as Representative 2490...
Registry Feb 14, 2011 Statutory changes Statutory changes
Registry Feb 14, 2011 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Feb 14, 2011 Six appointments: a man, 4 companies and a woman Six appointments: a man, 4 companies and a woman
Registry Feb 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a man as Representative 652... Appointment of a man as Representative 652...
Registry Feb 14, 2011 Feb 1, 2011 Statutory changes Statutory changes
Registry Feb 14, 2011 Feb 1, 2011 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President, one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President, one President (a man) and one Secretary (a woman)
Registry Feb 14, 2011 Feb 1, 2011 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Feb 14, 2011 Feb 1, 2011 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 3, 2011 Dec 20, 2010 Reelection Reelection
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2946... Filing Of Financial Statement 2946...
Registry Nov 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7692... Filing Of Financial Statement 7692...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Sep 2, 2008 Reelection Reelection
Registry Feb 25, 2008 Feb 12, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 6, 2007 Reelection Reelection
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 28, 2006 Reelection Reelection
Registry Jun 8, 2006 May 18, 2006 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jun 8, 2006 May 18, 2006 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person

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