Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Comercial De Hojalata y Metales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20083291 |
| Universal Entity Code | 8722-0259-5125-1074 |
| Record last updated | Wednesday, October 23, 2024 8:51:57 PM UTC |
| Official Address | San Adrián |
| Region | Navarra, Navarra |
| Postal Code | 31570 |
| Sector | classification, commercial, cut, market, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 11, 2024 | Sep 3, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 16, 2024 | Reelection 3687... | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of one Ceo (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Ceo | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Reelection 4109... | |
| Registry | Sep 11, 2023 | Aug 31, 2023 | Resignation of one Representative (a man) | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 9, 2022 | Reelection | |
| Financials | Apr 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 1, 2020 | Aug 20, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 1, 2020 | Aug 20, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2020 | Mar 16, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 30, 2020 | Mar 16, 2020 | Appointment of a person as Director | |
| Registry | Mar 30, 2020 | Mar 16, 2020 | Appointment of a person as President | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Resignation of one Director | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Appointment of a man as Director | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Appointment of a man as Director | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Statutory changes | |
| Registry | Apr 16, 2019 | Apr 4, 2019 | Appointment of a man as Ceo | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 20, 2018 | Dec 11, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Resignation of one Director | |
| Registry | Oct 30, 2018 | Oct 11, 2018 | Appointment of a person as Director | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | May 9, 2018 | Apr 25, 2018 | Other items | |
| Registry | May 9, 2018 | Apr 25, 2018 | Resignation of one Director (a man) | |
| Registry | May 9, 2018 | Apr 25, 2018 | Appointment of a person as Director | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of one Managing Director | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of 8 people: one Representative (a man) | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Reelection | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Resignation of 2 people: one Director and one Ceo (a man) | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Two appointments: a person and a man | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Reelection | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Registry | Feb 26, 2015 | Feb 16, 2015 | Appointment of a woman as Representative | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Reelection | |
| Registry | Dec 24, 2013 | Dec 16, 2013 | Resignation of a woman | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Oct 21, 2013 | Oct 10, 2013 | Other items | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 9, 2013 | Mar 27, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Statutory changes | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Other items | |
| Registry | Jul 30, 2012 | Jul 18, 2012 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2012 | Jun 4, 2012 | Appointment of a man as Ceo | |
| Registry | Jun 4, 2012 | May 24, 2012 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 4, 2012 | May 24, 2012 | Other items | |
