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SUBPRODUCTOS Y MINERALES SA

Reports

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
  • 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), Active
VAT Number (CIF) A80413073
Universal Entity Code8432-5950-1604-2059
Record last updated Thursday, September 26, 2024 9:28:17 PM UTC
Official Address Capitan Haya 58 Madrid 28660
There are 71 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28660
Phone number 916324233, Fax: 915716703
Sector by-product, delivery, mineral, movable, property

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SUBPRODUCTOS Y MINERALES SA. (Spain) Page visits 2024

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SUBPRODUCTOS Y MINERALES SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2024 Apr 24, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 4, 2020 May 27, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 27, 2020 May 20, 2020 Reelection Reelection
Registry May 27, 2020 May 20, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2020 May 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Capital increase Capital increase
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Jul 10, 2017 Capital increase Capital increase
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 17, 2013 Dec 6, 2013 Reelection Reelection
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement 5701... Filing Of Financial Statement 5701...
Registry Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Filing Of Financial Statement 6246... Filing Of Financial Statement 6246...
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8644... Filing Of Financial Statement 8644...
Registry May 12, 2006 Apr 26, 2006 Change of registered office Change of registered office
Registry Nov 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Mar 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2000 Filing Of Financial Statement 2687... Filing Of Financial Statement 2687...
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4881... Filing Of Financial Statement 4881...
Registry Feb 13, 1998 Jan 28, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 1998 Jan 22, 1998 Resignation of a woman Resignation of a woman

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