Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aceros Moldeados De Lacunza S.A. |
| Trade name | Aceros Lacunza |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31074008 |
| Universal Entity Code | 5836-5762-4010-5519 |
| Record last updated | Tuesday, June 11, 2024 8:50:58 PM UTC |
| Official Address | Abarrategui S-n Lakuntza 31830 There are 3 companies registered at this street |
| Locality | Lakuntza |
| Region | Navarra, Navarra |
| Postal Code | 31830 |
| Phone number | 948464941, Fax: 948576154 |
| Sector | cast, casting, steel, carbon, alloy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Three appointments: 3 men | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Four appointments: a person and 3 men | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection 3786... | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Capital increase | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Resignation of one Alternate Auditor 2 | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection 3786... | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection 3786... | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Resignation of one Ceo (a man) | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Appointment of a man as Ceo | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Appointment of a man as Representative | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Appointment cancellations ex officio | |
| Registry | Apr 12, 2004 | Mar 28, 2004 | Other items | |
| Registry | Apr 12, 2004 | Mar 28, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 9, 2004 | Feb 20, 2004 | Other items | |
| Registry | Sep 11, 2002 | Aug 28, 2002 | Reelection | |
| Registry | Aug 27, 2002 | Appointment of a man as Representative | | |
| Registry | Apr 23, 2002 | Mar 25, 2002 | Statutory changes | |
| Registry | Feb 1, 2002 | Jan 11, 2002 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2001 | Reelection | | |
| Registry | Apr 4, 2001 | Feb 20, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Sep 13, 2000 | Aug 29, 2000 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1999 | Aug 27, 1999 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 27, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 8, 1998 | Sep 22, 1998 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 9, 1998 | Feb 23, 1998 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
