Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arcelormittal Construccion España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31801848 |
| Universal Entity Code | 4873-3807-2221-0700 |
| Record last updated | Wednesday, November 20, 2024 9:55:24 PM UTC |
| Official Address | The Guipuzcoa road 0007 5 31195 Berrioplano Berrioplano There are 46 companies registered at this street |
| Locality | Berrioplano |
| Region | Navarra, Navarra |
| Postal Code | 31195 |
| Phone number | 985669275 |
| Sector | MANUFACTURE OF METALLIC STRUCTURES AND THEIR COMPONENTS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Appointment of a woman as Joint Administrator | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Appointment of a woman as Representative | |
| Financials | Dec 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 18, 2023 | Appointment cancellations ex officio | |
| Registry | Oct 3, 2023 | Sep 18, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2023 | May 30, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 13, 2023 | May 30, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 16, 2022 | Statement of individual company | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jun 30, 2021 | Appointment of a man as Representative | |
| Financials | Nov 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Reelection | |
| Registry | Aug 20, 2020 | Aug 3, 2020 | Reelection 2777... | |
| Registry | Dec 23, 2019 | Dec 13, 2019 | Reelection | |
| Registry | Oct 7, 2019 | Sep 27, 2019 | Statutory changes | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 16, 2019 | Two appointments: 2 men | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Reelection | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Four appointments: 4 men | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 18, 2017 | May 2, 2017 | Resignation of one Representative (a man) | |
| Registry | May 18, 2017 | May 2, 2017 | Appointment of a man as Representative | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Reelection | |
| Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Dec 31, 2015 | Reelection | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Resignation of 12 people: one Representative (a man) | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Nine appointments: a woman and 8 men | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Resignation of 3 people: one Director, one Vice President (a man), one President and one Secretary (a man) | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Three appointments: 3 men | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Other items | |
| Registry | Feb 26, 2015 | Feb 12, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 26, 2015 | Feb 12, 2015 | Reelection | |
| Financials | Jan 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Reelection | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Other items | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Appointment of a man as Director and Vice President | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Four appointments: 4 men | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Three appointments: a person and 2 men | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Other items | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Reelection | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Resignation of 6 people: one Representative (a man) | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Nineteen appointments: 4 women and 15 men | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Reelection | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Reduction of capital | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Capital increase | |
| Tax | Jan 31, 2013 | Jan 29, 2013 | Documentation request - Self-assesment rectification | |
| Registry | May 8, 2012 | Apr 24, 2012 | Appointment of a man as Representative | |
| Registry | Jun 14, 2011 | Capital increase | | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Capital increase 2548... | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Merger | |
| Registry | May 11, 2011 | Apr 19, 2011 | Appointment of a man as Representative | |
