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VITRINOR VITRIFICADOS DEL NORTE S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A39374483
Universal Entity Code1009-6961-3772-9176
Record last updated Friday, August 16, 2024 6:36:20 AM UTC
Official Address The Rioseco neighborhood S/n 39787 Rioseco Rioseco
There are 14 companies registered at this street
Locality Rioseco
Region Cantabria, Cantabria
Postal Code 39787
Sector aluminum, coat, enamel, kitchen, manufacture

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 9, 2024 Reelection Reelection
Registry Mar 21, 2024 Mar 7, 2024 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Mar 21, 2024 Mar 7, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 14, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Aug 30, 2023 Aug 14, 2023 Other items Other items
Financials Sep 7, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 22, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2021 Aug 31, 2021 Reelection Reelection
Registry Sep 9, 2021 Aug 31, 2021 Reelection 4138... Reelection 4138...
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 13, 2020 Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Assistant Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Oct 22, 2020 Oct 13, 2020 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Oct 22, 2020 Oct 13, 2020 Ten appointments: 7 men and 3 women,: 7 men and 3 women Ten appointments: 7 men and 3 women,: 7 men and 3 women
Financials Jun 3, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Registry Jun 13, 2019 Jun 5, 2019 Statutory changes 2554... Statutory changes 2554...
Financials May 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Nov 28, 2018 Capital increase Capital increase
Registry Oct 31, 2018 Oct 23, 2018 Statutory changes Statutory changes
Registry Aug 23, 2018 Aug 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2018 Aug 16, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Reelection Reelection
Financials Feb 1, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 16, 2016 Statutory changes Statutory changes
Registry Sep 23, 2016 Sep 16, 2016 Other items Other items
Financials Apr 18, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 13, 2016 Jan 4, 2016 Merger Merger
Financials Dec 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 5, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 3, 2015 Aug 26, 2015 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Sep 3, 2015 Aug 26, 2015 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Apr 9, 2015 Mar 25, 2015 Statutory changes Statutory changes
Registry Apr 9, 2015 Mar 25, 2015 Capital increase Capital increase
Registry Dec 26, 2014 Dec 17, 2014 Reelection Reelection
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 27, 2014 Jun 23, 2014 Statutory changes Statutory changes
Registry May 19, 2014 Notices of meetings Notices of meetings
Registry Sep 19, 2013 Sep 13, 2013 Capital increase Capital increase
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 20, 2013 Jun 12, 2013 Capital increase Capital increase
Registry Feb 12, 2013 Feb 5, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 22, 2012 Aug 7, 2012 Capital increase Capital increase
Registry Jun 12, 2012 May 29, 2012 Statutory changes Statutory changes
Registry Jan 16, 2012 Jan 3, 2012 Capital increase Capital increase
Registry Jul 11, 2011 Jun 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Mar 22, 2011 Mar 11, 2011 Appointment of a man as Joint Ceo 1282... Appointment of a man as Joint Ceo 1282...
Registry Dec 28, 2010 Dec 17, 2010 Capital increase Capital increase
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Nov 5, 2010 Oct 25, 2010 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Jun 8, 2010 May 27, 2010 Statutory changes Statutory changes

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