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Dato Capital Spain

FABRICACION METALES DUROS S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company), Active
VAT Number (CIF) A48570402
Universal Entity Code3971-4814-4580-9569
Record last updated Tuesday, August 13, 2024 6:29:01 AM UTC
Official Address The Gudarien avenue 18 Basauri 48970
There are 21 companies registered at this street
Locality Basauri
Region Vizcaya, Basque Country
Postal Code 48970
Phone number 985112291
Website http://www.fmd-hm.com
Sector hard, manufacture, metal

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 13, 2024 Aug 6, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Feb 27, 2024 Feb 16, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Feb 27, 2024 Feb 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 23, 2019 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Oct 3, 2019 Sep 23, 2019 Resignation of one Representative Resignation of one Representative
Registry Oct 3, 2019 Sep 23, 2019 Six appointments: 6 men Six appointments: 6 men
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 26, 2017 Jul 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2016 Dec 19, 2016 Reelection Reelection
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2016 Dec 28, 2015 Reelection Reelection
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2014 Sep 1, 2014 Reelection Reelection
Registry Aug 13, 2014 Aug 4, 2014 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 13, 2014 Aug 4, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2014 Aug 4, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 13, 2014 Aug 4, 2014 Change of registered office Change of registered office
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2013 Oct 14, 2013 Reelection Reelection
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2012 Sep 7, 2012 Reelection Reelection
Registry Jun 22, 2012 Jun 14, 2012 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 Sep 13, 2011 Aug 22, 2011 Reelection Reelection
Registry Sep 13, 2011 Aug 22, 2011 Reelection 3700... Reelection 3700...
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2516... Filing Of Financial Statement 2516...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2010 Oct 18, 2010 Reelection Reelection
Registry Oct 5, 2009 Feb 12, 2010 Reelection 4194... Reelection 4194...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement 2914... Filing Of Financial Statement 2914...
Registry Aug 20, 2009 Feb 12, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 3, 2008 Sep 22, 2008 Reelection Reelection
Registry Sep 29, 2008 Sep 16, 2008 Capital increase Capital increase
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7868... Filing Of Financial Statement 7868...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2006 Jan 25, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 30, 2004 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2004 May 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2004 Apr 21, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2004 Reduction of capital Reduction of capital
Registry Dec 5, 2003 Nov 19, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2003 Jun 10, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2002 Nov 21, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2001 Oct 31, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2001 Jun 13, 2001 Resignation of one President (a man) Resignation of one President (a man)

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