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SIBELCO LAMINORIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

EUSEBIO ECHAVE SA

Details

Trade name Eusebio Echave
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01007178
Universal Entity Code8159-7185-4848-8740
Record last updated Tuesday, February 14, 2023 7:31:04 AM UTC
Official Address Capuchinos De Basurto 6 Bilbao 48013
There are 42 companies registered at this street
Postal Code 48013
Phone number 945410120, Fax: 945270363
Sector extraction, ferrous, metal, ore, thorium

Charts

Visits

SIBELCO LAMINORIA, S.A. (Spain) Page visits 2024

Searches

SIBELCO LAMINORIA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2023 Feb 6, 2023 Reelection Reelection
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 18, 2022 Change of registered office Change of registered office
Registry Sep 15, 2022 Aug 25, 2022 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 15, 2022 Aug 25, 2022 Fifteen appointments: 13 men and 2 women Fifteen appointments: 13 men and 2 women
Registry Sep 15, 2022 Aug 25, 2022 Statement of individual company Statement of individual company
Registry Aug 30, 2022 Aug 12, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 30, 2022 Aug 12, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Aug 30, 2022 Aug 12, 2022 Statutory changes Statutory changes
Registry Aug 30, 2022 Aug 12, 2022 Other items Other items
Registry Aug 30, 2022 Aug 12, 2022 Change of company name Change of company name
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 22, 2019 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2019 Aug 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2019 Jun 13, 2019 Other items Other items
Registry Dec 20, 2018 Dec 3, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 19, 2018 Aug 27, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 19, 2018 Aug 27, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2018 Aug 27, 2018 Other items Other items
Registry Jun 15, 2018 Jun 5, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2018 Jun 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2018 Jun 5, 2018 Reelection Reelection
Registry Jun 15, 2018 Jun 5, 2018 Reelection 2523... Reelection 2523...
Financials Jun 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 6, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 6, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Jul 27, 2015 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 12, 2015 Jul 27, 2015 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 12, 2015 Jul 27, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Aug 12, 2015 Jul 27, 2015 Other items Other items
Registry Jul 15, 2015 Jul 1, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 14, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 14, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 15, 2011 Mar 31, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 15, 2011 Mar 31, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 Article 378.5
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 1689... Article 378.5 1689...
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 Article 378.5
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 1689... Article 378.5 1689...
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 Article 378.5
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 1689... Article 378.5 1689...
Registry Apr 15, 2011 Mar 31, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 15, 2011 Mar 31, 2011 Article 378.5 Article 378.5
Registry Jan 24, 2007 Jan 2, 2007 Reduction of capital Reduction of capital
Registry Jul 20, 2006 Article 378.5 Article 378.5
Registry Jul 20, 2006 Article 378.5 3723... Article 378.5 3723...
Registry Jul 20, 2006 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 20, 2006 Article 378.5 Article 378.5
Registry Jul 20, 2006 Article 378.5 3723... Article 378.5 3723...
Registry Jul 4, 2002 Jun 15, 2002 Change of registered office Change of registered office
Registry Dec 28, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7461... Filing Of Financial Statement 7461...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7461... Filing Of Financial Statement 7461...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7462... Filing Of Financial Statement 7462...
Registry Nov 27, 2001 Nov 13, 2001 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 27, 2001 Nov 13, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2001 Nov 13, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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