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VESUVIUS IBERICA REFRACTARIOS SA

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Reports

Extended Company Report with Annual Accounts VESUVIUS IBERICA REFRACTARIOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders VESUVIUS IBERICA REFRACTARIOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Vesuvius Iberica Refractarios S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78885761
Universal Entity Code4477-6059-3060-3482
Record last updated Tuesday, March 19, 2024 7:23:36 AM UTC
Official Address The Capitan Haya street 56 Madrid 28020
There are 1,187 companies registered at this street
Postal Code 28020
Phone number 985678825
Website http://www.vesuvios.com
Sector refractory

Charts

Visits

VESUVIUS IBERICA REFRACTARIOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Director Resignation of one Director
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a man as Director 4902... Appointment of a man as Director 4902...
Financials Nov 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 24, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 31, 2023 Mar 24, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 31, 2023 Mar 24, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2021 Oct 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 28, 2020 Aug 23, 2020 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 Aug 28, 2020 Aug 23, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry May 29, 2020 May 23, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 20, 2020 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 Sep 30, 2019 Sep 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2019 Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2019 May 31, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 7, 2019 May 31, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Feb 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2018 Feb 12, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2018 Jan 9, 1918 Reelection Reelection
Registry Jun 29, 2017 Jun 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Jun 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2017 Jun 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2016 Dec 2, 2016 Reelection Reelection
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Change of registered office Change of registered office
Registry Dec 23, 2015 Dec 16, 2015 Reelection Reelection
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 11, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2015 Mar 11, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 26, 2015 Feb 18, 2015 Reelection Reelection
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 18, 2014 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 12, 2014 Reelection Reelection
Registry Dec 17, 2013 Dec 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2013 Dec 9, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 13, 2013 Mar 6, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 13, 2013 Mar 6, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 7, 2013 Feb 27, 2013 Reelection Reelection
Registry Aug 29, 2012 Aug 17, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 29, 2012 Aug 17, 2012 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 29, 2012 Aug 17, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 29, 2012 Aug 17, 2012 Reelection Reelection
Registry Oct 13, 2011 Sep 29, 2011 Reelection 4057... Reelection 4057...
Registry Oct 13, 2011 Sep 29, 2011 Reelection Reelection
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement

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