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ACEROS IMS INT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A08426470
Universal Entity Code2891-5932-0014-0472
Record last updated Thursday, November 17, 2022 7:58:30 AM UTC
Official Address Elorrio
Region Vizcaya, Basque Country
Postal Code 48230
Sector wholesale, veneer, special, steel, high

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 Article 378.5
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 5009... Article 378.5 5009...
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 Article 378.5
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 5009... Article 378.5 5009...
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 Article 378.5
Registry Nov 17, 2022 Nov 7, 2022 Article 378.5 5009... Article 378.5 5009...
Registry Nov 17, 2022 Nov 7, 2022 Reelection Reelection
Registry Nov 17, 2022 Nov 7, 2022 Reelection 5009... Reelection 5009...
Registry Jan 14, 2020 Jan 7, 2020 Reelection Reelection
Registry Dec 30, 2019 Dec 18, 2019 Article 378.5 Article 378.5
Registry Dec 30, 2019 Dec 18, 2019 Article 378.5 5428... Article 378.5 5428...
Registry Dec 30, 2019 Dec 18, 2019 Article 378.5 Article 378.5
Registry Dec 30, 2019 Dec 18, 2019 Article 378.5 5428... Article 378.5 5428...
Registry Dec 30, 2019 Dec 18, 2019 Reelection Reelection
Registry May 25, 2016 May 16, 2016 Reelection 2211... Reelection 2211...
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 21, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 30, 2014 May 21, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 30, 2014 May 21, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Jan 21, 2014 Jan 13, 2014 Reelection Reelection
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 21, 2013 Feb 7, 2013 Reelection Reelection
Registry Jun 7, 2012 May 29, 2012 Sole proprietorship Sole proprietorship
Registry May 9, 2012 Apr 25, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 9, 2012 Apr 25, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2012 Apr 25, 2012 Reelection Reelection
Registry Jan 17, 2011 Jan 4, 2011 Partial excision Partial excision
Registry Dec 2, 2010 Nov 23, 2010 Reelection Reelection
Registry Nov 2, 2010 Oct 19, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 2, 2010 Oct 19, 2010 Other items Other items
Registry Jul 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2010 Jul 8, 2010 Reelection Reelection
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Filing Of Financial Statement 2299... Filing Of Financial Statement 2299...
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Filing Of Financial Statement 2299... Filing Of Financial Statement 2299...
Registry Jul 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Filing Of Financial Statement 2298... Filing Of Financial Statement 2298...
Registry May 14, 2009 Feb 16, 2010 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 6, 2006 Jun 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2006 Apr 27, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2005 Nov 11, 2005 Reelection Reelection
Registry Aug 9, 2005 Jul 26, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 2005 Jul 20, 2005 Resignation of 4 people: one Director, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director, one President (a man) and one Secretary (a woman)
Registry Aug 2, 2005 Jul 20, 2005 Article 378.5 Article 378.5
Registry Dec 15, 2003 Nov 10, 2003 Reelection Reelection
Registry Nov 29, 2002 Nov 15, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2002 Reelection Reelection
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2001 Feb 16, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 23, 2000 Nov 24, 1999 Change of registered office Change of registered office
Registry Sep 26, 2000 Filing Of Financial Statement Filing Of Financial Statement

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