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RIO NARCEA RECURSOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A83013565
Universal Entity Code0704-2075-0448-2918
Record last updated Tuesday, May 7, 2024 5:35:13 AM UTC
Official Address The Praje De Aguablanca Monesterio spot 6260
There are 3 companies registered at this street
Postal Code 6260
Phone number 924588000
Sector Extraction of non-ferrous metal ores, except uranium and thorium

Charts

Visits

RIO NARCEA RECURSOS S.A. (Spain) Page visits 2024

Searches

RIO NARCEA RECURSOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 25, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 27, 2024 Feb 20, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 22, 2024 Feb 15, 2024 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Feb 22, 2024 Feb 15, 2024 Other items Other items
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 21, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 16, 2021 Mar 9, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 16, 2021 Mar 9, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 16, 2021 Mar 9, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 16, 2021 Mar 9, 2021 Other items Other items
Registry Mar 16, 2021 Mar 9, 2021 Resignation of 18 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Representative Resignation of one Representative
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 21, 2019 Mar 14, 2019 Other items Other items
Registry Feb 5, 2019 Jan 29, 2019 Reduction of capital Reduction of capital
Registry Feb 5, 2019 Jan 29, 2019 Statutory changes Statutory changes
Registry Nov 30, 2018 Nov 23, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 16, 2018 Reduction of capital Reduction of capital
Registry Jul 23, 2018 Jul 16, 2018 Statutory changes Statutory changes
Financials Jul 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 21, 2017 Sole proprietorship Sole proprietorship
Registry Jun 28, 2017 Jun 21, 2017 Sole proprietorship 2662... Sole proprietorship 2662...
Registry Mar 6, 2017 Feb 27, 2017 Reduction of capital Reduction of capital
Registry Mar 6, 2017 Feb 27, 2017 Statutory changes Statutory changes
Registry Feb 28, 2017 Feb 21, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Feb 28, 2017 Feb 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2016 Dec 12, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 19, 2016 Dec 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2016 Dec 12, 2016 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man
Registry Dec 19, 2016 Dec 12, 2016 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2016 Dec 1, 2016 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2016 Dec 1, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 12, 2016 Dec 1, 2016 Other items Other items
Registry Dec 12, 2016 Dec 1, 2016 Thirteen appointments: 6 companies, 6 men and a woman Thirteen appointments: 6 companies, 6 men and a woman
Registry Dec 5, 2016 Reduction of capital Reduction of capital
Registry Nov 16, 2016 Nov 8, 2016 Statutory changes Statutory changes
Registry Nov 16, 2016 Nov 8, 2016 Change of registered office Change of registered office
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 27, 2016 Merger Merger
Registry Jun 24, 2016 Jun 17, 2016 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Jun 24, 2016 Jun 17, 2016 Seven appointments: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men
Registry Jun 21, 2016 Jun 14, 2016 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jun 21, 2016 Jun 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2016 Jun 14, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2015 Dec 2, 2015 Statutory changes Statutory changes
Registry Dec 10, 2015 Dec 2, 2015 Change of registered office Change of registered office
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2015 Jul 20, 2015 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies
Registry Jul 28, 2015 Jul 20, 2015 Other items Other items
Financials Mar 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2014 May 26, 2014 Other items Other items
Registry Feb 6, 2014 Jan 29, 2014 Reelection Reelection
Registry Jan 15, 2014 Jan 7, 2014 Reelection 151... Reelection 151...
Registry Oct 4, 2013 Sep 27, 2013 Change of registered office Change of registered office
Registry Jul 8, 2013 Jun 28, 2013 Other items Other items
Registry Aug 17, 2012 Aug 3, 2012 Nine appointments: a woman, 6 men and 2 companies Nine appointments: a woman, 6 men and 2 companies

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