RESONAC GRAPHITE SPAIN SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Resonac Graphite Spain S.A. |
GRAFITOS ELECTRICOS DEL NOROESTE SA
SGL CARBON SA
SHOWA DENKO CARBON SPAIN, S.A.
| Trade name | Sgl Carbon |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A15011018 |
| Universal Entity Code | 2428-2650-0336-7029 |
|---|
| Record last updated | Wednesday, April 17, 2024 6:04:22 AM UTC |
| Official Address | Castello 128 Madrid 28006 There are 2,239 companies registered at this street |
| Postal Code | 28006 |
| Phone number | 981133201, Fax: 981177898 |
| Sector | dairy, edible, egg, fat, oil |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Resignation of one Director and one President | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Appointment of a man as Director and President | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Jan 25, 2024 | Jan 19, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Reelection | |
| Financials | Oct 23, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Statutory changes | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Change of company name | |
| Registry | Jan 5, 2023 | Dec 22, 2022 | Sole proprietorship | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Merger | |
| Registry | Oct 19, 2022 | Sep 27, 2022 | Reelection | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 25, 2022 | May 9, 2022 | Resignation of one Director (a man) | |
| Registry | May 25, 2022 | May 9, 2022 | Appointment of a man as Director | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Financials | Nov 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 25, 2021 | Five appointments: 2 women and 3 men | |
| Registry | Feb 3, 2021 | Jan 25, 2021 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 17, 2020 | Dec 7, 2020 | Statement of individual company | |
| Registry | Dec 17, 2020 | Dec 7, 2020 | Other items | |
| Registry | Dec 3, 2020 | Sep 25, 2019 | Appointment of a man as Director and Secretary | |
| Registry | Dec 3, 2020 | Sep 25, 2019 | Errata | |
| Financials | Nov 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 29, 2020 | Oct 5, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Nov 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Two appointments: a man and a person | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Four appointments: 2 men and 2 women | |
| Registry | May 21, 2019 | May 10, 2019 | Appointment of a man as Representative | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 4, 2018 | Mar 23, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Three appointments: a person and 2 men | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Statutory changes | |
| Registry | Oct 18, 2017 | Oct 10, 2017 | Change of company name | |
| Financials | Jul 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 29, 2017 | May 22, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | May 29, 2017 | May 22, 2017 | Three appointments: 3 men | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 19, 2017 | Apr 7, 2017 | Appointment of a man as Joint Representative | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 15, 2015 | Sep 8, 2015 | Reelection | |
| Financials | Aug 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Appointment of a man as Joint Representative | |
| Registry | Aug 29, 2014 | Aug 25, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 5 people: one Director, one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Four appointments: 4 men | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Statutory changes | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 22, 2014 | May 15, 2014 | Appointment of a man as Representative | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Resignation of 3 people: one Joing Representative | |
| Registry | Sep 11, 2013 | Sep 5, 2013 | Reelection | |
| Registry | Feb 22, 2013 | Feb 13, 2013 | Three appointments: 3 men | |
| Registry | Dec 10, 2012 | Nov 29, 2012 | Reelection | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Reelection 5078... | |
| Registry | Dec 21, 2011 | Dec 13, 2011 | Reelection | |
| Registry | Sep 5, 2011 | Aug 26, 2011 | Appointment of a man as Representative | |
| Registry | Jul 21, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2194... | |
