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KRION SOLID SURFACE SA

View details as a director

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

SYSTEM POOL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12323408
Universal Entity Code8780-8996-2461-9237
Record last updated Wednesday, January 10, 2024 6:51:36 AM UTC
Official Address Crta Viver-Pto Burriana S/n Vila-Real 12540
Postal Code 12540
Sector health, service

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KRION SOLID SURFACE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Registry Nov 16, 2023 Nov 9, 2023 Reduction of capital Reduction of capital
Registry Nov 16, 2023 Nov 9, 2023 Statutory changes Statutory changes
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 30, 2022 Reelection Reelection
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Apr 19, 2021 Apr 12, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 19, 2021 Apr 12, 2021 Statutory changes Statutory changes
Registry Apr 19, 2021 Apr 12, 2021 Other items Other items
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a man as Representative 3974... Appointment of a man as Representative 3974...
Registry Nov 17, 2020 Nov 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 28, 2020 Statement of individual company Statement of individual company
Registry Dec 27, 2019 Dec 17, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2019 Dec 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2019 Oct 23, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 6, 2019 Apr 23, 2019 Statutory changes Statutory changes
Registry May 6, 2019 Apr 23, 2019 Change of company purpose Change of company purpose
Registry May 6, 2019 Apr 23, 2019 Statutory changes Statutory changes
Registry May 6, 2019 Apr 23, 2019 Change of company name Change of company name
Registry Dec 28, 2018 Dec 18, 2018 Reelection Reelection
Registry Sep 11, 2018 Sep 3, 2018 Merger Merger
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 26, 2018 Jan 16, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 2, 2018 Dec 12, 2017 Reelection Reelection
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2017 Jul 12, 2017 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Jul 27, 2017 Jul 12, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 27, 2017 Jul 12, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 2016 Nov 29, 2016 Reelection Reelection
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2015 Nov 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 14, 2014 Feb 7, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Feb 14, 2014 Feb 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2012 Aug 10, 2012 Reelection Reelection
Registry Aug 22, 2012 Aug 10, 2012 Reelection 3502... Reelection 3502...
Registry Oct 14, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2011 Filing Of Financial Statement 8016... Filing Of Financial Statement 8016...
Registry Jun 10, 2011 May 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2011 May 31, 2011 Appointment of a man as Representative 2490... Appointment of a man as Representative 2490...
Registry Feb 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2011 Feb 1, 2011 Appointment of a man as Representative 591... Appointment of a man as Representative 591...
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement 2946... Filing Of Financial Statement 2946...
Registry Feb 9, 2010 Jan 29, 2010 Statutory changes Statutory changes
Registry Feb 9, 2010 Jan 29, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 19, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Jan 28, 2010 Jan 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7693... Filing Of Financial Statement 7693...
Registry Oct 1, 2008 Sep 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2008 Jul 16, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement

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