Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Adral Matriceria y Puesta a Punto S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B48959142 |
| Universal Entity Code | 5116-1677-7673-8047 |
| Record last updated | Tuesday, September 10, 2024 6:10:26 AM UTC |
| Official Address | Muskiz |
| Region | Vizcaya, Basque Country |
| Postal Code | 48550 |
| Sector | forge, stamp, roll, form, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 10, 2024 | Sep 2, 2024 | Four appointments: 4 men | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Appointment of a man as Representative | |
| Registry | Nov 10, 2023 | Oct 30, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Reelection | |
| Registry | Sep 6, 2023 | Aug 24, 2023 | Appointment of a man as Representative | |
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 10, 2022 | Oct 25, 2022 | Reelection | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Statutory changes | |
| Financials | Apr 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Apr 20, 2021 | Apr 9, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2021 | Feb 17, 2021 | Appointment of a man as Representative | |
| Registry | Feb 25, 2021 | Feb 11, 2021 | Appointment of a man as Representative 919... | |
| Registry | Feb 25, 2021 | Feb 11, 2021 | Appointment of a man as Representative | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Appointment of a man as Representative | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Appointment of a man as Representative 1722... | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Two appointments: 2 men | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Reelection | |
| Financials | Mar 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Sole Administrator | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a person as Sole Administrator | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Reelection | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Resignation of one Representative (a man) | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Sep 14, 2012 | Aug 27, 2012 | Appointment of a man as Representative | |
| Registry | Sep 14, 2012 | Aug 27, 2012 | Two appointments: 2 men | |
| Registry | Sep 14, 2012 | Aug 27, 2012 | Appointment of a woman as Representative | |
| Registry | Sep 14, 2012 | Aug 27, 2012 | Appointment of a man as Representative | |
| Registry | Jan 25, 2012 | Jan 12, 2012 | Resignation of one Representative (a woman) | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 24, 2010 | Dec 10, 2010 | Appointment of a woman as Representative | |
| Registry | Sep 13, 2010 | Sep 1, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2010 | Aug 20, 2010 | Resignation of one Auditor | |
| Registry | Mar 1, 2010 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 22, 2010 | Feb 10, 2010 | Appointment of a man as Representative | |
| Registry | Aug 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
