COMPAÑIA JOSE MAC LENNAN DE MINAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Compañia Jose Mac Lennan De Minas S.L. |
COMPANIA JOSE MAC LENNAN DE MINAS SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A48006902 |
| Universal Entity Code | 5415-0662-8648-6361 |
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| Record last updated | Wednesday, June 19, 2024 8:53:21 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | exploitation, good, mine, urban |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Three appointments: a man and 2 women | |
| Financials | May 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Statutory changes | |
| Registry | Dec 17, 2020 | Dec 9, 2020 | Change of registered office | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 22, 2020 | Jan 14, 2020 | Three appointments: 3 women | |
| Financials | Jul 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2019 | May 9, 2019 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | May 23, 2019 | May 9, 2019 | Three appointments: 3 women | |
| Registry | Dec 21, 2018 | Dec 13, 2018 | Three appointments: 3 women 5118... | |
| Registry | Nov 12, 2018 | Oct 30, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a woman as Director | |
| Financials | Aug 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of 4 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | May 26, 2017 | May 18, 2017 | Four appointments: 2 men and 2 women | |
| Financials | May 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 24, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Aug 2, 2012 | Jul 20, 2012 | Statutory changes | |
| Registry | Aug 2, 2012 | Jul 20, 2012 | Expansion of corporate purpose | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | | Filing Of Financial Statement 1595... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Company transformation | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Reelection | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Reduction of capital | |
| Registry | Dec 27, 2010 | Dec 15, 2010 | Capital increase | |
| Registry | Jul 2, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 4, 2008 | | Filing Of Financial Statement 1048... | |
| Registry | Nov 3, 2008 | | Reduction of capital | |
| Registry | Jun 14, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2006 | | Filing Of Financial Statement 9573... | |
| Registry | Jul 7, 2005 | Jun 22, 2005 | Resignation of 5 people: one Director, one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 9, 2004 | Feb 23, 2004 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 29, 2003 | Aug 11, 2003 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 6, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2001 | | Filing Of Financial Statement 1203... | |
| Registry | Jun 9, 2000 | | Filing Of Financial Statement | |
| Registry | Jul 9, 1999 | | Filing Of Financial Statement 1361... | |
| Registry | Sep 28, 1998 | Sep 14, 1998 | Resignation of 2 people: one Director (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 13, 1998 | | Filing Of Financial Statement | |
