Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Befesa Zinc Aser S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48171102 |
| Universal Entity Code | 8601-3613-5925-0191 |
| Record last updated | Thursday, September 12, 2024 6:27:58 AM UTC |
| Official Address | Erandio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48950 |
| Sector | recycle, recycling |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Sep 4, 2024 | Reelection | |
| Registry | Jul 23, 2024 | Jul 15, 2024 | Reelection 3268... | |
| Registry | Nov 15, 2023 | Oct 30, 2023 | Reelection | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 25, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Statutory changes | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 18, 2022 | Apr 1, 2022 | Six appointments: 5 men and a woman | |
| Registry | Apr 6, 2022 | Mar 29, 2022 | Four appointments: a person, 2 men and a woman | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Oct 24, 2019 | Oct 11, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | Other items | | |
| Registry | Jun 4, 2019 | Change of registered office | | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2018 | Jan 3, 2018 | Statutory changes | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Reelection | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 12, 2017 | May 3, 2017 | Appointment of a man as Representative | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Two appointments: a person and a woman | |
| Registry | Feb 25, 2016 | Feb 15, 2016 | Reelection | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Resignation of one Auditor | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 29, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jun 5, 2013 | May 30, 2013 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 5, 2013 | May 30, 2013 | Four appointments: a woman and 3 men | |
| Registry | Feb 5, 2013 | Jan 24, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 21, 2012 | Feb 7, 2012 | Reelection | |
| Registry | Aug 17, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement 2983... | | |
| Registry | May 26, 2011 | May 13, 2011 | Statutory changes | |
| Registry | May 26, 2011 | May 13, 2011 | Other items | |
| Registry | May 26, 2011 | May 13, 2011 | Other items 2267... | |
| Registry | May 26, 2011 | May 13, 2011 | Statutory changes | |
| Registry | Aug 24, 2010 | Aug 12, 2010 | Resignation of one Secretary (a man) | |
| Registry | Aug 24, 2010 | Aug 12, 2010 | Appointment of a person as Non-Board Secretary | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3013... | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2200... | |
| Registry | Dec 15, 2008 | Dec 1, 2008 | Reelection | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2008 | Jul 18, 2008 | Resignation of 6 people: one General Director, one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 26, 2008 | Apr 28, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 20, 2008 | Feb 6, 2008 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2007 | Oct 4, 2007 | Reelection | |
| Registry | Aug 22, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2007 | May 24, 2007 | Appointment of a man as Director | |
| Registry | Mar 15, 2007 | Feb 28, 2007 | Four appointments: 3 men and a woman | |
| Registry | Nov 23, 2006 | Nov 7, 2006 | Reelection | |
| Registry | Aug 11, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2005 | Oct 18, 2005 | Reelection | |
| Registry | Jan 28, 2005 | Jan 18, 2005 | Reelection 405... | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2004 | Mar 25, 2004 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2004 | Mar 26, 2004 | Change of company name | |
