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ELMYA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41022609
Universal Entity Code0908-3611-5913-5967
Record last updated Thursday, September 5, 2024 6:12:27 AM UTC
Official Address The Alonso Carrillo street 16 41007 Sevilla Sevilla
There are 12 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41007
Sector mount, automatism, expand, projection, implementation

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ELMYA S.A. (Spain) Page visits 2024

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ELMYA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2024 Reduction of capital Reduction of capital
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Other items Other items
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2023 Jan 18, 2023 Reelection Reelection
Registry Jan 24, 2023 Jan 18, 2023 Reduction of capital Reduction of capital
Registry Jan 24, 2023 Jan 18, 2023 Reduction of capital 391... Reduction of capital 391...
Registry Jan 24, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Jan 24, 2023 Jan 18, 2023 Partial excision Partial excision
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2022 Deposits of projects of partial excision Deposits of projects of partial excision
Registry May 17, 2022 May 6, 2022 Statement of individual company Statement of individual company
Registry Mar 11, 2022 Mar 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2022 Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2022 Jan 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2022 Jan 27, 2022 Statutory changes Statutory changes
Registry Aug 17, 2021 Aug 10, 2021 Change of registered office Change of registered office
Registry Aug 17, 2021 Aug 10, 2021 Statutory changes Statutory changes
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 9, 2020 Nov 27, 2020 Resignation of one Managing Director Resignation of one Managing Director
Registry Dec 9, 2020 Nov 27, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 9, 2020 Nov 27, 2020 Appointment of a man as Attorney General Director and General Director Appointment of a man as Attorney General Director and General Director
Registry Oct 30, 2020 Oct 21, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2020 Oct 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2020 Oct 21, 2020 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Jul 29, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 25, 2020 Mar 16, 2020 Reelection Reelection
Registry Mar 25, 2020 Mar 16, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 3, 2019 Aug 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2019 Dec 26, 2018 Reelection Reelection
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2015 May 13, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 22, 2015 May 13, 2015 Four appointments: 4 men Four appointments: 4 men
Registry May 22, 2015 May 13, 2015 Statutory changes Statutory changes
Registry May 22, 2015 May 13, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry May 22, 2015 May 13, 2015 Appointment of a man as Managing Director and Representative Appointment of a man as Managing Director and Representative
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Aug 29, 2014 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 10, 2014 Aug 29, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2014 Aug 29, 2014 Reelection Reelection
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2012 Feb 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Filing Of Financial Statement 9918... Filing Of Financial Statement 9918...
Registry Jun 6, 2011 May 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2011 May 23, 2011 Appointment of a man as Representative 2409... Appointment of a man as Representative 2409...
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7539... Filing Of Financial Statement 7539...
Registry Apr 16, 2010 Apr 6, 2010 Statutory changes Statutory changes
Registry Feb 22, 2010 Feb 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2010 Dec 23, 2009 Other items Other items
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4303... Filing Of Financial Statement 4303...
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Filing Of Financial Statement 7251... Filing Of Financial Statement 7251...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3801... Filing Of Financial Statement 3801...
Registry Jan 24, 2005 Dec 31, 2004 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)

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