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TEJAS VEREA 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

CERAMICA VEREA SA

Details

Trade name Verea
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A15158405
Universal Entity Code3820-6143-3948-5118
Record last updated Friday, December 22, 2023 6:36:30 AM UTC
Official Address The Lanza neighborhood S-n Mesia 15685 San Cristobal, Mesia (San Cristobal)
Postal Code 15685
Phone number 981687122, Fax: 981687071
Website tejasverea.com
Sector ceramic, manufacture

Charts

Visits

TEJAS VEREA, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 22, 2023 Dec 15, 2023 Website of the company Website of the company
Registry Oct 24, 2023 Oct 16, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 24, 2023 Oct 16, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2021 Dec 31, 2020 Reduction of capital Reduction of capital
Registry Jan 18, 2021 Dec 31, 2020 Statutory changes Statutory changes
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 Jun 3, 2019 Statement of individual company Statement of individual company
Registry Apr 11, 2019 Apr 4, 2019 Statutory changes Statutory changes
Registry Apr 11, 2019 Apr 4, 2019 Other items Other items
Registry Apr 11, 2019 Apr 4, 2019 Change of company name Change of company name
Registry Mar 1, 2019 Feb 15, 2019 Errata Errata
Financials Feb 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Reelection Reelection
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 22, 2016 Reelection Reelection
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jan 28, 2013 Jan 21, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 21, 2013 Other items Other items
Registry May 14, 2012 Apr 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2012 Apr 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a man as Representative 5115... Appointment of a man as Representative 5115...
Registry Dec 23, 2011 Dec 14, 2011 Resignation of one Ceo Resignation of one Ceo
Registry Dec 23, 2011 Dec 14, 2011 Resignation of one Ceo 5115... Resignation of one Ceo 5115...
Registry Dec 23, 2011 Dec 14, 2011 Statutory changes Statutory changes
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4158... Filing Of Financial Statement 4158...
Registry Feb 3, 2011 Jan 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2011 Jan 26, 2011 Appointment of a person as Auditor 468... Appointment of a person as Auditor 468...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 16, 2010 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Mar 25, 2010 Mar 16, 2010 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Mar 25, 2010 Mar 16, 2010 Statutory changes Statutory changes
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6265... Filing Of Financial Statement 6265...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 18, 2008 Resignation of one Director Resignation of one Director
Registry Jan 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Mar 6, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2006 Jan 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2006 Jan 20, 2006 Appointment of a person as Auditor 735... Appointment of a person as Auditor 735...
Registry Feb 10, 2004 Jan 13, 2004 Reelection Reelection
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Jan 22, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 28, 2003 Dec 12, 2002 Statement of individual company Statement of individual company
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 3922... Filing Of Financial Statement 3922...
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5303... Filing Of Financial Statement 5303...
Registry Mar 22, 1999 Feb 23, 1999 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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