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Dato Capital Spain

THERMAL CERAMICS ESPAÑA SL

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 Limitada, Active
VAT Number (CIF) B12328514
Universal Entity Code2524-4322-8639-2685
Record last updated Thursday, March 14, 2024 6:50:31 AM UTC
Official Address The Industrial Ciudad Del Transporte Castellon De La Plana Castellon De La Plana estate 12100
There are 10 companies registered at this street
Postal Code 12100
Phone number 964228231, Fax: 964238805
Website www.thermalceramics.es
Sector thermal, insulate, market, marketing

Charts

Visits

THERMAL CERAMICS ESPAÑA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2021 Oct 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2021 Aug 13, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 30, 2021 Apr 23, 2021 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2020 Dec 21, 2020 Other items Other items
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 26, 2020 May 14, 2020 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry May 26, 2020 May 14, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 26, 2020 May 14, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 24, 2019 Oct 13, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 24, 2019 Oct 13, 2019 Appointment of a man as President Appointment of a man as President
Registry May 17, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 15, 2018 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 21, 2018 Jun 15, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 21, 2018 Jun 15, 2018 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 21, 2018 Jun 15, 2018 Statutory changes Statutory changes
Registry Jun 21, 2018 Jun 15, 2018 Change of registered office Change of registered office
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 8, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 22, 2016 Mar 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2016 Mar 8, 2016 Modification of powers of attorney Modification of powers of attorney
Financials Mar 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2016 Jan 25, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 4, 2016 Jan 25, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Feb 4, 2016 Jan 25, 2016 Appointment of a man as Non-Board Secretary and Joint & Joint And Several Representative Appointment of a man as Non-Board Secretary and Joint & Joint And Several Representative
Registry Jul 15, 2015 Jul 8, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 15, 2015 Jul 8, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 15, 2015 Jul 8, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 4, 2012 May 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2012 Feb 24, 2012 Reelection Reelection
Registry Feb 24, 2012 Feb 16, 2012 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Feb 24, 2012 Feb 16, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2012 Jan 9, 2012 Other items Other items
Registry Oct 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2011 Filing Of Financial Statement 8423... Filing Of Financial Statement 8423...
Registry Aug 16, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 16, 2011 Aug 5, 2011 Resignation of one Director (a woman) and one Secretary (a woman) 3383... Resignation of one Director (a woman) and one Secretary (a woman) 3383...
Registry Aug 16, 2011 Aug 5, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 16, 2011 Aug 5, 2011 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 16, 2011 Aug 5, 2011 Statutory changes Statutory changes
Registry Aug 16, 2011 Aug 5, 2011 Change of registered office Change of registered office
Registry Jul 4, 2011 Jun 23, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 4, 2011 Jun 23, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2011 Jun 23, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 4, 2011 Jun 23, 2011 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1827... Filing Of Financial Statement 1827...
Registry Jun 17, 2011 Jun 8, 2011 Reelection Reelection

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