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Dato Capital Spain

THYSSENKRUPP MATERIALS IBERICA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A58391590
Universal Entity Code4086-3898-5630-0729
Record last updated Thursday, June 13, 2024 5:41:48 AM UTC
Official Address Martorelles
Region Barcelona, Catalonia
Postal Code 08107
Sector wholesale, metal, ore

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2024 Jun 6, 2024 Other items Other items
Registry Feb 9, 2024 Feb 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2024 Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2024 Feb 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2022 Feb 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2020 Nov 19, 2020 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man)
Registry Nov 27, 2020 Nov 19, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2019 Nov 26, 2019 Other items Other items
Registry Dec 3, 2018 Nov 23, 2018 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Dec 3, 2018 Nov 23, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2017 Nov 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2016 Jul 20, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 27, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry May 6, 2016 Apr 27, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Apr 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2014 Oct 13, 2014 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 21, 2014 Oct 13, 2014 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Sep 18, 2014 Sep 9, 2014 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Sep 18, 2014 Sep 9, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 10, 2014 Sep 2, 2014 Merger Merger
Registry Jul 10, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 5, 2014 May 28, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 5, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 15, 2014 Jan 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2013 Sep 19, 2013 Merger Merger
Registry Aug 21, 2013 Aug 14, 2013 Capital increase Capital increase
Registry Aug 21, 2013 Aug 14, 2013 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Jul 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 16, 2013 Apr 8, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Mar 25, 2013 Mar 14, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 25, 2013 Mar 14, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 25, 2013 Mar 14, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Representative Resignation of one Representative
Registry May 11, 2012 Apr 26, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 11, 2012 Apr 26, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 11, 2012 Apr 26, 2012 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2012 Apr 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2012 Apr 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2011 Aug 29, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2011 Aug 29, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1097... Filing Of Financial Statement 1097...
Registry Jul 1, 2010 Jun 21, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2010 Jun 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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