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SIBELCO MINERALES CERAMICOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

WATTS BLAKE BEARNE ESPANA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12513453
Universal Entity Code2240-8763-9114-6909
Record last updated Friday, August 16, 2024 6:44:08 AM UTC
Official Address s 1 Galve 44168
Locality Galve
Region Vizcaya, Basque Country
Postal Code 44168
Sector exploitation, investigation, mineral, deposit, geological

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Visits

SIBELCO MINERALES CERÁMICOS S.A. (Spain) Page visits 2024

Searches

SIBELCO MINERALES CERÁMICOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 12, 2023 Resignation of 2 people: one Director, one Vice President (a man) and one President Resignation of 2 people: one Director, one Vice President (a man) and one President
Registry Jul 20, 2023 Jul 12, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry May 25, 2023 May 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2023 Mar 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2023 Mar 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 25, 2022 Oct 17, 2022 Reelection Reelection
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 7, 2022 Jan 27, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 7, 2022 Jan 27, 2022 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 24, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 5, 2020 Sep 24, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 7, 2019 Oct 29, 2019 Reelection Reelection
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 2, 2019 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Jan 15, 2019 Jan 2, 2019 Resignation of one General Director Resignation of one General Director
Registry Jan 15, 2019 Jan 2, 2019 Resignation of 15 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 21, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 3, 2018 Aug 21, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Capital increase Capital increase
Registry Aug 3, 2017 Jul 26, 2017 Reduction of capital Reduction of capital
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 7, 2016 Reelection Reelection
Registry Dec 22, 2016 Dec 7, 2016 Reelection 5185... Reelection 5185...
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 6, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 18, 2015 Mar 6, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 26, 2014 Nov 19, 2014 Capital increase Capital increase
Registry Nov 13, 2014 Nov 4, 2014 Reduction of capital Reduction of capital
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 11, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2014 Feb 17, 2014 Reduction of capital Reduction of capital
Registry Feb 24, 2014 Feb 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2012 Reelection Reelection
Registry Aug 30, 2012 Aug 17, 2012 Reelection 3602... Reelection 3602...
Registry Aug 30, 2012 Aug 17, 2012 Change of registered office Change of registered office
Registry Aug 7, 2012 Jul 19, 2012 Change of company name Change of company name
Registry Oct 24, 2011 Oct 13, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Oct 24, 2011 Oct 13, 2011 Resignation of one Auditor 4204... Resignation of one Auditor 4204...
Registry Oct 24, 2011 Oct 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 12, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2011 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 12, 2011 Jul 1, 2011 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 12, 2011 Jul 1, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 12, 2011 Jul 1, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2011 Jul 1, 2011 Appointment of a man as General Director Appointment of a man as General Director
Registry Jul 12, 2011 Jul 1, 2011 Modification of powers of attorney Modification of powers of attorney
Registry Jul 12, 2011 Jul 1, 2011 Other items Other items
Registry Apr 19, 2011 Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2011 Apr 8, 2011 Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 1740... Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 1740...
Registry Jan 21, 2011 Jan 11, 2011 Seventeen appointments: 17 men Seventeen appointments: 17 men

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