SIBELCO MINERALES CERAMICOS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sibelco Minerales Ceramicos S.A. |
WATTS BLAKE BEARNE ESPANA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A12513453 |
| Universal Entity Code | 2240-8763-9114-6909 |
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| 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 |
Visits
Searches
| 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) | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Appointment of a man as Director | |
| Financials | Jul 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 21, 2023 | | 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 | |
| Registry | Jul 20, 2023 | Jul 12, 2023 | Two appointments: a man and a person | |
| Registry | May 25, 2023 | May 17, 2023 | Appointment of a man as Representative | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Appointment of a man as Representative | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Vice President | |
| Registry | Oct 25, 2022 | Oct 17, 2022 | Reelection | |
| Financials | Aug 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 7, 2022 | Jan 27, 2022 | 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 | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Financials | Jul 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 19, 2020 | | 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) | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Three appointments: a person and 2 men | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Oct 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Fifteen appointments: 12 men and 3 women | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | 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) | |
| Financials | Sep 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Resignation of one Director and one President | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Appointment of a man as President and Director | |
| Financials | Sep 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Capital increase | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reduction of capital | |
| Financials | Dec 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 22, 2016 | Dec 7, 2016 | Reelection | |
| Registry | Dec 22, 2016 | Dec 7, 2016 | Reelection 5185... | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 18, 2015 | Mar 6, 2015 | 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 | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Capital increase | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Reduction of capital | |
| Financials | Jul 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 24, 2014 | Apr 11, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Reduction of capital | |
| Registry | Feb 24, 2014 | Feb 11, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 12, 2012 | | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2012 | | Appointment of a woman as Representative | |
| Registry | Oct 19, 2012 | | Reelection | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Reelection 3602... | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Change of registered office | |
| Registry | Aug 7, 2012 | Jul 19, 2012 | Change of company name | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Resignation of one Auditor | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Resignation of one Auditor 4204... | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2011 | | 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) | |
| Registry | Jul 12, 2011 | | 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) | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | 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) | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Appointment of a man as General Director | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | Modification of powers of attorney | |
| Registry | Jul 12, 2011 | Jul 1, 2011 | 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) | |
| 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... | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Seventeen appointments: 17 men | |
