Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Exlabesa Extrusion Padron S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B70056957 |
| Universal Entity Code | 5693-1822-7529-4637 |
| Record last updated | Wednesday, June 26, 2024 5:45:56 AM UTC |
| Official Address | The estate Quinta Padrón 15891 There are 2 companies registered at this street |
| Locality | Padrón |
| Region | A Coruña, Galicia |
| Postal Code | 15891 |
| Sector | Aluminium production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 2, 2023 | Jul 24, 2023 | Reelection | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a man as Representative | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Appointment of a person as Director | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Statutory changes | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Oct 10, 2022 | Sep 28, 2022 | Appointment of a man as Secretary | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Reelection | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a man as Representative | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Reelection | |
| Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 22, 2022 | Apr 12, 2022 | Reelection | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Statutory changes | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 5, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Resignation of one Secretary | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Appointment of a woman as Director and Secretary | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Appointment of a man as Representative | |
| Financials | Nov 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 2, 2020 | Jun 23, 2020 | Reelection | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Appointment of a man as Representative | |
| Financials | Oct 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 5, 2019 | May 27, 2019 | Appointment of a man as Representative | |
| Registry | Jun 5, 2019 | May 27, 2019 | Appointment of a woman as Representative | |
| Registry | May 22, 2019 | May 13, 2019 | Resignation of one Representative (a man) | |
| Registry | May 22, 2019 | May 13, 2019 | Appointment of a man as Representative | |
| Registry | May 22, 2019 | May 13, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 22, 2019 | May 13, 2019 | Appointment of a woman as Representative | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Statutory changes | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Change of company purpose | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Appointment of a man as Representative | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Appointment of a man as Representative 3876... | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a person as Secretary and Director | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Appointment of a person as Representative | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Other items | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Capital increase | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Change of company purpose | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Merger | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Statutory changes | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Change of company name | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Change of registered office | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Reelection | |
| Financials | Dec 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 16, 2016 | Sep 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Sep 16, 2016 | Sep 2, 2016 | Appointment of a man as Representative | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Resignation of one Representative (a woman) | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 4, 2015 | Oct 28, 2015 | Appointment of a man as Director and Secretary | |
