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Dato Capital Spain

SOCIEDAD ASTURIANA DE DIVERSIFICACION MINERA SME 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33573163
Universal Entity Code9398-9719-5395-2816
Record last updated Thursday, June 6, 2024 6:08:43 AM UTC
Official Address The Fray Luis De Leon street 7 Langreo 33900
Postal Code 33900

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 6, 2024 May 30, 2024 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 6, 2024 May 30, 2024 Appointment of a man as President Appointment of a man as President
Registry Jan 12, 2024 Jan 8, 1924 Statutory changes Statutory changes
Registry Jan 12, 2024 Jan 8, 1924 Change of registered office Change of registered office
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Ceo (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Ceo (a man)
Registry Sep 25, 2023 Sep 18, 2023 Reelection Reelection
Registry Sep 25, 2023 Sep 18, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 25, 2023 Sep 18, 2023 Reelection Reelection
Registry Dec 28, 2022 Dec 19, 2022 Reelection 5669... Reelection 5669...
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2021 Sep 23, 2021 Reelection Reelection
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 2, 2021 Jul 26, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2020 Jan 8, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2019 Sep 30, 2019 Reduction of capital Reduction of capital
Registry Oct 8, 2019 Sep 30, 2019 Statutory changes Statutory changes
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 17, 2019 May 9, 2019 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry May 17, 2019 May 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 17, 2018 Dec 5, 2018 Reelection Reelection
Registry Oct 25, 2018 Oct 17, 2018 Resignation of 6 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Oct 25, 2018 Oct 17, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 25, 2018 Oct 17, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 25, 2018 Oct 17, 2018 Appointment of a man as President Appointment of a man as President
Registry Oct 25, 2018 Oct 17, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 25, 2018 Oct 18, 2018 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Sep 4, 2018 Aug 27, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 24, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 4, 2018 Apr 24, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 3, 2018 Apr 23, 2018 Resignation of 5 people: one Joint Ceo (a woman), one Joint And Several Ceo (a woman) and one Joing Representative Resignation of 5 people: one Joint Ceo (a woman), one Joint And Several Ceo (a woman) and one Joing Representative
Registry Jan 31, 2018 Jan 23, 2018 Reduction of capital Reduction of capital
Registry Jan 31, 2018 Jan 23, 2018 Statutory changes Statutory changes
Registry Dec 12, 2017 Nov 30, 2017 Reelection Reelection
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2017 Apr 4, 2017 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Apr 5, 2017 Mar 27, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 5, 2017 Mar 27, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 10, 2017 Mar 2, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 10, 2017 Mar 2, 2017 Reelection Reelection

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