Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SIBELCO CLAY TRADING SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SIBELCO UKRAINIAN TRADING S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A64604697
Universal Entity Code4129-3270-9097-4637
Record last updated Tuesday, October 3, 2023 6:34:43 AM UTC
Official Address Nules
Postal Code 12520

Charts

Visits

SIBELCO CLAY TRADING SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

SIBELCO CLAY TRADING SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2023 Sep 26, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 24, 2023 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President
Registry Aug 3, 2023 Jul 24, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
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 Dec 1, 2022 Nov 22, 2022 Change of company name Change of company name
Financials Aug 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2021 Aug 18, 2021 Statutory changes Statutory changes
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 24, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2020 Sep 24, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 22, 2020 Apr 2, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 26, 2020 Change of registered office Change of registered office
Registry Feb 25, 2020 Feb 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Feb 13, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 16, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 29, 2019 Jan 16, 2019 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 11, 2018 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 26, 2018 Oct 11, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2017 Dec 1, 2017 Reelection Reelection
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 1, 2016 Nov 24, 2016 Reelection Reelection
Registry Dec 1, 2016 Nov 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Nov 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2015 Jul 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2015 Jul 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2011 Nov 16, 2011 Appointment of a man as Representative 4720... Appointment of a man as Representative 4720...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD