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REFRACTARIOS KELSEN SA

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Reports

Extended Company Report with Annual Accounts REFRACTARIOS KELSEN 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 REFRACTARIOS KELSEN 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 Refractarios Kelsen 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) A20067054
Universal Entity Code3149-1148-8122-5539
Record last updated Monday, July 22, 2024 8:59:56 PM UTC
Official Address Aduna
Region Guipuzcoa, Basque Country
Postal Code 20150
Sector manufacturer, refractory, material

Charts

Visits

REFRACTARIOS KELSEN, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 19, 2024 Jul 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2024 Mar 11, 2024 Resignation of one Representative Resignation of one Representative
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 26, 2022 Reelection Reelection
Registry Nov 18, 2022 Oct 31, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2022 Sep 15, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2022 Dec 23, 2021 Reelection Reelection
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 21, 2018 Dec 3, 2018 Reelection Reelection
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2018 Apr 19, 2018 Appointment of a man as Representative 1828... Appointment of a man as Representative 1828...
Registry Apr 26, 2018 Apr 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2017 Oct 18, 2017 Reelection Reelection
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2017 Jun 20, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Nov 30, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2016 Dec 17, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2016 Dec 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2016 Dec 18, 2015 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Dec 3, 2015 Nov 19, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 3, 2015 Nov 19, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2015 Jun 23, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2014 Sep 24, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2013 Oct 15, 2013 Reelection Reelection
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 1, 2012 May 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2012 May 24, 2012 Statutory changes Statutory changes
Registry Jun 1, 2012 May 24, 2012 Other items Other items
Registry Jun 1, 2012 May 24, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 1, 2012 May 24, 2012 Resignation of 6 people: one Director (a man), one President and one Secretary (a woman) Resignation of 6 people: one Director (a man), one President and one Secretary (a woman)
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2637... Filing Of Financial Statement 2637...
Registry Jan 17, 2011 Jan 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2011 Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2010 Oct 20, 2010 Reelection Reelection
Registry Oct 11, 2010 Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 6, 2010 Other items Other items
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 6, 2008 Resignation of one President Resignation of one President
Registry Jul 28, 2008 Jul 15, 2008 Reelection Reelection
Registry Jul 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2007 May 10, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2007 Feb 16, 2007 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo

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