Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sibelco Minerales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09001660 |
| Universal Entity Code | 2293-0663-3880-9048 |
| Record last updated | Thursday, October 20, 2022 11:12:25 AM UTC |
| Postal Code | 48013 |
| Sector | extraction, sand |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2021 | Dec 14, 2021 | Dissolution | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Extinction | |
| Registry | Sep 8, 2021 | Sep 2, 2021 | Other items | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
| Financials | Aug 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 17, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Dec 31, 2020 | Dec 17, 2020 | Three appointments: 2 men and a person | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Appointment of a person as Director | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Jul 23, 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), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jan 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Resignation of 2 people: one Director and one President | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Two appointments: a person and a man | |
| Registry | May 30, 2018 | May 23, 2018 | Website of the company | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 7, 2016 | Reelection | |
| Financials | Nov 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Appointment of a man as Director | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 12, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Financials | Sep 25, 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 24, 2014 | Feb 12, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2012 | Reelection | | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Reelection 3393... | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Website of the company | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Statutory changes | |
| Registry | Aug 13, 2012 | Jul 24, 2012 | Statutory changes 3393... | |
| Registry | Nov 21, 2011 | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 31, 2011 | Oct 18, 2011 | Other items | |
| Registry | Oct 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 14, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Aug 30, 2011 | Aug 17, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 30, 2011 | Aug 17, 2011 | Appointment of a person as President | |
| Registry | Jul 21, 2011 | Jul 6, 2011 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 21, 2011 | Jul 6, 2011 | Appointment of a man as General Director | |
| Registry | Jul 21, 2011 | Jul 6, 2011 | Modification of powers of attorney | |
| Registry | Jan 17, 2011 | Dec 23, 2010 | Seventeen appointments: 17 men | |
| Registry | Jan 17, 2011 | Jan 3, 2011 | Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Aug 19, 2010 | Aug 3, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Reelection | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Nov 28, 2008 | Nov 27, 2008 | | |
| Registry | May 16, 2008 | Jun 18, 2008 | 315... | |
| Registry | May 11, 2007 | Apr 23, 2007 | | |
| Registry | May 7, 2007 | Filing Of Financial Statement | | |
| Registry | May 17, 2006 | May 15, 2006 | | |
| Registry | Jun 7, 2005 | Jun 30, 2005 | 286... | |
| Registry | Jun 8, 2004 | Jun 30, 2004 | | |
| Registry | Jun 6, 2003 | Jun 25, 2003 | 283... | |
| Registry | Jul 3, 2002 | Jun 10, 2002 | Change of company name | |
