Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Almacenes Metalurgicos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48532808 |
| Universal Entity Code | 1786-4579-9037-1069 |
| Record last updated | Monday, July 15, 2024 6:03:58 AM UTC |
| Official Address | Alcalá De Henares |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28806 |
| Sector | wholesale, metal, ore |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2024 | Jul 9, 2024 | Reelection | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection 4815... | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Statutory changes | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Reelection | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Representative | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 17, 2022 | May 9, 2022 | Two appointments: 2 men | |
| Registry | May 17, 2022 | May 9, 2022 | Reelection | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Change of registered office | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 7, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2020 | Jan 23, 2020 | Merger | |
| Registry | Dec 26, 2019 | Dec 17, 2019 | Change of registered office | |
| Financials | Oct 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a man as Representative | |
| Registry | Apr 10, 2019 | Apr 1, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Capital increase | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Lost character of sole shareholder company | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Resignation of one Sole Administrator | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Eight appointments: a person, 6 men and a woman | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Statutory changes | |
| Registry | Jan 31, 2019 | Jan 22, 2019 | Other items | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 17, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of 3 people: one Advisory Counsel and one Joint Administrator (a man) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of 9 people: one Representative (a man) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Other items | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Sole proprietorship | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Partial excision | |
| Registry | Apr 18, 2017 | Mar 28, 2017 | Resignation of one Sole Administrator | |
| Registry | Apr 18, 2017 | Mar 28, 2017 | Two appointments: 2 men | |
| Registry | Apr 18, 2017 | Mar 28, 2017 | Statutory changes | |
| Registry | Apr 18, 2017 | Mar 28, 2017 | Other items | |
| Registry | Apr 18, 2017 | Mar 31, 2017 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2017 | Mar 31, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Other items | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Merger | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jul 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Cancellations of deposits of projects of merger by absorption | | |
| Registry | Jul 1, 2016 | Merger by absorption projects deposits | | |
| Registry | Jun 23, 2016 | Other items | | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Other items 2467... | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Resignation of 2 people: one Representative | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Four appointments: a man, a person and 2 women | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Three appointments: 2 men and a person | |
| Registry | Apr 15, 2016 | Apr 6, 2016 | Appointment of a man as Representative | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 17, 2015 | Jul 7, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Representative (a woman) | |
| Financials | Jul 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Resignation of one Sole Administrator | |
| Registry | Oct 1, 2014 | Sep 24, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Aug 13, 2014 | Jul 28, 2014 | Reelection | |
