Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promotora De Minas De Carbon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28436749 |
| Universal Entity Code | 8702-1947-6139-5022 |
| Record last updated | Thursday, January 4, 2024 10:02:16 PM UTC |
| Official Address | The Ayala street 10 28001 Madrid Madrid There are 2,069 companies registered at this street |
| Postal Code | 28001 |
| Sector | coal, deposit, exploration, mineral, mine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Statutory changes | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Expansion of corporate purpose | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Appointment of a man as Representative | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Sep 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Appointment of a person as Representative | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Sep 28, 2018 | Appointment of a man as Representative | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Two appointments: a person and a man | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Reelection | |
| Registry | Apr 25, 2017 | Apr 18, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Three appointments: 2 men and a person | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Jan 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 1, 2012 | Reelection | | |
| Registry | Oct 4, 2011 | Sep 21, 2011 | Reelection 3942... | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Reelection 600... | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Reelection | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 13, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1813... | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a man as President | |
| Registry | Jan 29, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
