TRITURADOS CALCICOS SA

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Extended Company Report with Annual Accounts

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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Triturados Calcicos S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A28820363
Universal Entity Code	2189-6915-3876-8337
Record last updated	Monday, July 1, 2024 6:16:46 AM UTC
Official Address	Antigua Ctra. Valencia 0031 8 Arganda 28500
Locality	Arganda
Region	Madrid, Community Of Madrid
Postal Code	28500
Sector	mill, process, processing, transformation, wholesaler

Charts

Visits

Directors

Maria Rosa Alcala Menendez, 3 companies
Miguel Garcia Sanchez, 52 companies
Felix Herrero Alamo, 2 companies
Jose Manuel Fernandez Lopez, 46 companies
Maria Isabel Oter Roman, 4 companies
Martin Gonzalez Oter, 7 companies
Mercedes Gonzalez Oter, 3 companies
Ines Oter Roman
Isabel Oter Roman, 2 companies
Miguel Olivera Poll, 3 companies
Rebeca Lopez Alvarez, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 1, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 18, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 19, 2023	Apr 12, 2023	Resignation of one Director (a man)
Registry	Apr 19, 2023	Apr 12, 2023	Reelection
Financials	Jul 5, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jun 14, 2021	Jun 7, 2021	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry	Feb 5, 2021	Jan 29, 2021	Two appointments: a woman and a man
Financials	Jun 28, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 8, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jul 24, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 22, 2018	Jun 13, 2018	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry	Jun 22, 2018	Jun 13, 2018	Five appointments: 2 women and 3 men
Financials	Dec 26, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 29, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jun 23, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 17, 2015	Jun 9, 2015	Resignation of one Director (a woman)
Registry	Jul 15, 2014	Jul 8, 2014	Reelection
Registry	Jul 15, 2014	Jul 8, 2014	Statutory changes
Financials	Jun 11, 2014		Annual Accounts filing (2013 ordinary)
Registry	Feb 28, 2014	Feb 20, 2014	Resignation of one Representative (a man)
Financials	Jan 24, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 24, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 24, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jul 19, 2013	Jul 11, 2013	Resignation of one Director (a woman)
Registry	Jul 19, 2013	Jul 11, 2013	Appointment of a woman as Director
Registry	Mar 15, 2013	Mar 7, 2013	Two appointments: 2 men
Registry	Sep 26, 2012	Sep 18, 2012	Three appointments: 3 men
Registry	Feb 4, 2011	Jan 25, 2011	Appointment of a woman as Director
Registry	Feb 4, 2011	Jan 25, 2011	Appointment of a woman as Director 493...
Registry	Nov 23, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 23, 2009		Filing Of Financial Statement 9201...
Registry	Jun 25, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 25, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 25, 2009	Feb 13, 2010	Reelection
Registry	Sep 16, 2008		Filing Of Financial Statement
Registry	Nov 8, 2007		Filing Of Financial Statement 9965...
Registry	Aug 22, 2006		Filing Of Financial Statement
Registry	Jul 28, 2005	Jul 14, 2005	Appointment of a person
Registry	Jul 22, 2004	Jul 12, 2004	Two appointments: 2 men
Registry	Jun 8, 2004	May 27, 2004	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 26, 2004	Jan 13, 2004	Resignation of one Deputy Secretary and one Director (a man)
Registry	Oct 21, 2003		Filing Of Financial Statement
Registry	Dec 11, 2002	Nov 27, 2002	Appointment of a person as Auditor
Registry	Sep 5, 2002		Filing Of Financial Statement
Registry	Jun 24, 2002		Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry	Aug 9, 2001		Filing Of Financial Statement
Registry	Sep 6, 2000		Filing Of Financial Statement 2690...
Registry	Jul 6, 1999	Jun 23, 1999	Resignation of one Vocal Tip
Registry	Dec 16, 1998		Filing Of Financial Statement

TRITURADOS CALCICOS SA

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