NEMAK SPAIN SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Nemak Spain S.L. |
Details
| Trade name | Jl French Ansola |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B48966154 |
| Universal Entity Code | 5724-5430-9795-7053 |
| Record last updated | Monday, May 27, 2024 8:53:07 PM UTC |
| Official Address | The Industrial Galarza estate S/n Etxebarria 48277
There are 11 companies registered at this street
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| Locality | Etxebarria |
| Region | Vizcaya, Basque Country |
| Postal Code | 48277 |
| Phone number | 946169000, Fax: 946167741 |
| Sector | ownership, share, participation, metallurgical, sector |
Directors
- Alejandro Paredes Guerra, 14 companies
- Jose Salvador Ramos Santos, 3 companies
- Giovanni Barbero, 2 companies
- Alejandro Baglietto Diez, 3 companies
- Rafael Paris Hurtado, 2 companies
- Alberto Sada Medina, 2 companies
- Elias Maiztegui Cortijos, 2 companies
- Emilio Fandiño Gayol, 27 companies
- Martin Gonzalez Aguinaco, 53 companies
- Maria Estibaliz Garrido Satrustegui, 11 companies
- Diego Andres Aguilar Peña, 2 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 27, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | Apr 30, 2024 | Apr 19, 2024 | Reelection | |
| Registry | Aug 24, 2023 | Aug 16, 2023 | Reelection 3781... | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | |
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| Registry | Feb 14, 2023 | Feb 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 17, 2023 | Appointment of a man as Representative | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Registry | Dec 27, 2021 | Dec 17, 2021 | Reelection | |
| Registry | Jul 30, 2021 | Jul 21, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 30, 2021 | Jul 21, 2021 | Appointment of a man as Director and Secretary | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Nov 19, 2020 | Nov 9, 2020 | Reelection | |
| Registry | Nov 19, 2020 | Nov 9, 2020 | Statutory changes | |
| Registry | Nov 19, 2020 | Nov 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2020 | Nov 9, 2020 | Appointment of a man as Deputy Chief No and Representative | |
| Registry | May 21, 2020 | May 11, 2020 | Resignation of one Representative (a man) | |
| Registry | May 21, 2020 | May 11, 2020 | Appointment of a woman as Representative | |
| Financials | May 20, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Registry | May 21, 2019 | May 9, 2019 | Other items | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 8, 2019 | Mar 22, 2019 | Appointment of a man as Representative | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Two appointments: 2 men | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2019 | Jan 2, 2019 | Appointment of a man as Representative | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Registry | Nov 16, 2017 | Nov 6, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | May 18, 2017 | May 3, 2017 | Resignation of one Representative (a man) | |
| Registry | May 18, 2017 | May 3, 2017 | Appointment of a man as Representative | |
| Registry | Nov 30, 2016 | Nov 21, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Jul 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2016 | Jul 26, 2016 | Appointment of a man as Representative | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Dec 2, 2015 | Nov 20, 2015 | Reelection | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Two appointments: 2 men | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Sole proprietorship | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Aug 25, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Mar 25, 2014 | Mar 11, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 25, 2014 | Mar 11, 2014 | Four appointments: 4 men | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Oct 1, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Financials | Oct 1, 2013 | Annual Accounts filing (2010 ordinary) | |
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| Registry | Jun 12, 2013 | May 30, 2013 | Resignation of one Sole Administrator | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 1, 2002 | Feb 18, 2002 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2002 | Feb 18, 2002 | Appointment of a man as Representative | |
| Registry | Feb 7, 2001 | Jan 23, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2001 | Jan 16, 2001 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2001 | Jan 16, 2001 | Two appointments: 2 men | |
| Registry | Jan 12, 2001 | Dec 28, 2000 | Statutory changes | |
| Registry | Jan 12, 2001 | Dec 28, 2000 | Statutory changes 166... | |
| Registry | Jan 12, 2001 | Dec 28, 2000 | Change of company name | |
| Registry | Jan 12, 2001 | Dec 28, 2000 | Change of company purpose | |
| Registry | Jan 12, 2001 | Dec 28, 2000 | Merger | |
| Registry | Nov 24, 2000 | Filing Of Financial Statement | |
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| Registry | Jun 29, 2000 | Jun 16, 2000 | Capital increase | |
| Registry | Jun 29, 2000 | Jun 16, 2000 | Capital increase 2511... | |
| Registry | Dec 28, 1999 | Filing Of Financial Statement | |
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| Registry | Oct 27, 1998 | Oct 9, 1998 | Appointment of a man as Representative | |
| Registry | Oct 22, 1998 | Oct 2, 1998 | Four appointments: 3 men and a person | |
| Registry | Jul 23, 1998 | Three appointments: a woman and 2 men | |
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| Registry | Jul 23, 1998 | Jul 2, 1998 | Three appointments: a woman and 2 men 2918... | |
| Registry | Jun 12, 1998 | May 27, 1998 | |
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| Registry | Jun 12, 1998 | May 27, 1998 | Two appointments: a man and a woman | |
| Registry | Jun 12, 1998 | May 27, 1998 | |
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| Registry | Jun 12, 1998 | May 27, 1998 | Appointment of a person as Sole Shareholder, Partner and Sole Administrator | |
| Registry | Jun 12, 1998 | May 27, 1998 | Two appointments: a woman and a man | |
| Registry | Jun 12, 1998 | May 27, 1998 | Capital increase | |
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