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SACMI IBERICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A28683498
Universal Entity Code4614-2613-9064-0366
Record last updated Tuesday, October 10, 2023 8:53:16 PM UTC
Official Address The Gran Via Tarrega Monteblanco avenue 263 12006 Castellon Castellon
There are 21 companies registered at this street
Locality Castellon
Region Comunitat Valenciana
Postal Code 12006
Sector assembly, repair, ceramic, machinery

Charts

Visits

SACMI IBERICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 2, 2023 Dec 26, 2022 Merger Merger
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Reelection Reelection
Registry Dec 29, 2021 Dec 22, 2021 Reelection 5637... Reelection 5637...
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2019 Oct 14, 2019 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Oct 22, 2019 Oct 14, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2018 Nov 28, 2018 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 13, 2018 Nov 28, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 12, 2018 Reelection Reelection
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 11, 2017 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 19, 2017 Sep 11, 2017 Appointment of a man as President and Joint And Several Ceo Appointment of a man as President and Joint And Several Ceo
Registry Apr 18, 2017 Apr 7, 2017 Reelection Reelection
Registry Jan 24, 2017 Jan 16, 2017 Reelection 353... Reelection 353...
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 20, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 2, 2016 Jan 20, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 5, 2015 Reelection Reelection
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Reelection Reelection
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 19, 2013 Aug 9, 2013 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 19, 2013 Aug 9, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Apr 10, 2013 Apr 2, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Apr 10, 2013 Apr 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2011 Jul 19, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 29, 2011 Jul 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2011 Jul 19, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Filing Of Financial Statement 2160... Filing Of Financial Statement 2160...
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 2, 2010 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 15, 2010 Sep 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2010 Aug 11, 2010 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 20, 2010 Aug 11, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Aug 20, 2010 Aug 11, 2010 Statutory changes Statutory changes
Registry May 12, 2010 Apr 26, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 12, 2010 Apr 26, 2010 Appointment of a man as Joint And Several Ceo, President and Director Appointment of a man as Joint And Several Ceo, President and Director
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Filing Of Financial Statement 1149... Filing Of Financial Statement 1149...
Registry Dec 11, 2009 Dec 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 28, 2009 Feb 12, 2010 Resignation of a person 3758... Resignation of a person 3758...
Registry Aug 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 12, 2009 Feb 4, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2009 Feb 4, 2009 Appointment of a man as Representative 766... Appointment of a man as Representative 766...
Registry Jan 28, 2009 Jan 19, 2009 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 24, 2008 Reelection Reelection
Registry Aug 5, 2008 Jul 24, 2008 Reelection 3779... Reelection 3779...
Registry Dec 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2007 Oct 25, 2007 Resignation of a woman Resignation of a woman
Registry Mar 7, 2007 Feb 20, 2007 Reelection Reelection
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 15, 2006 Nov 29, 2006 Reelection Reelection
Registry Dec 15, 2006 Nov 29, 2006 Reelection 5995... Reelection 5995...
Registry Dec 15, 2006 Nov 29, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2006 Nov 29, 2006 Reelection Reelection
Registry Dec 15, 2006 Nov 29, 2006 Reelection 5995... Reelection 5995...
Registry Jan 19, 2004 Dec 26, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement

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