Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sidercal Minerales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33562745 |
| Universal Entity Code | 9972-8477-6292-9267 |
| Record last updated | Saturday, August 24, 2024 12:23:07 AM UTC |
| Information source | Trade Register Oviedo Mayorazu, 4 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 7, 2022 | Dec 27, 2021 | Reelection | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 23, 2021 | Apr 15, 2021 | Appointment of a woman as Representative | |
| Financials | Jan 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Statutory changes | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Change of registered office | |
| Registry | Mar 21, 2019 | Mar 13, 2019 | Resignation of one Auditor | |
| Financials | Mar 14, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 14, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 14, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 4, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 2, 2016 | Aug 25, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 5, 2016 | Apr 25, 2016 | Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 5, 2016 | Apr 25, 2016 | Two appointments: a man and a person | |
| Registry | May 5, 2016 | Apr 25, 2016 | Other items | |
| Financials | Apr 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Reelection | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Statutory changes | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Website of the company | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2014 | Notices of meetings | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Resignation of one Ceo (a man) | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Appointment of a man as Ceo | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Reelection | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a person as Auditor 4451... | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8999... | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 545... | |
| Registry | Feb 4, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Sep 9, 2008 | Statutory changes | |
| Registry | Aug 11, 2008 | Jul 28, 2008 | Appointment of a man as Ceo | |
| Registry | Jun 20, 2008 | Appointment of a person as Auditor | | |
| Registry | Jun 17, 2008 | Jun 4, 2008 | Resignation of one Ceo (a man) | |
| Registry | Jun 5, 2008 | May 23, 2008 | Reelection | |
| Registry | Jun 4, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2007 | Aug 10, 2007 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 31, 2007 | Jul 17, 2007 | Change of registered office | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Reelection | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 28, 2005 | Oct 18, 2005 | Reelection | |
| Registry | Jan 31, 2005 | Jan 17, 2005 | Capital increase | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2003 | Jun 13, 2003 | Reelection | |
| Registry | Mar 7, 2003 | Feb 20, 2003 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2002 | Filing Of Financial Statement 723... | | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 29, 1999 | Mar 11, 1999 | Appointment of a man as Ceo | |
| Registry | Mar 18, 1999 | Feb 23, 1999 | |
