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HARSCO METALS LYCRETE SA

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

IM LYCRETE SA
MULTISERV LYCRETE SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48065908
Universal Entity Code4404-8130-8960-4912
Record last updated Wednesday, December 6, 2023 12:35:26 AM UTC
Official Address The Alejandro De Calonge street 1 39200 Reinosa Reinosa
There are 8 companies registered at this street
Postal Code 39200
Sector metal

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Reelection Reelection
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 9, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 29, 2023 Jun 19, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 14, 2022 Nov 29, 2022 Reelection Reelection
Registry Aug 4, 2022 Jul 22, 2022 Reelection 3598... Reelection 3598...
Financials Jul 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 24, 2022 Mar 15, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 24, 2022 Mar 15, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 10, 2022 Dec 30, 2021 Resignation of 12 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 10, 2022 Dec 30, 2021 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 16, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 21, 2021 May 13, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 21, 2021 May 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Dec 16, 2020 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 11, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 8, 2020 Dec 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2019 Nov 22, 2019 Reelection Reelection
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Mar 26, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 8, 2019 Mar 26, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 8, 2019 Mar 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2019 Mar 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2018 Dec 17, 2018 Reelection Reelection
Registry Dec 7, 2018 Nov 27, 2018 Change of company purpose Change of company purpose
Registry Oct 19, 2018 Oct 11, 2018 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2018 Dec 29, 2017 Reelection Reelection
Registry Dec 28, 2017 Dec 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 19, 2011 Reelection Reelection
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 10, 2009 Change of company name Change of company name
Registry Sep 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2008 Filing Of Financial Statement 6776... Filing Of Financial Statement 6776...
Registry Jun 17, 2008 Jun 3, 2008 Reelection Reelection
Registry Nov 26, 2007 Other items Other items
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2007 Feb 16, 2007 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 8, 2007 Dec 20, 2006 Reelection Reelection
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Aug 2, 2006 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Feb 10, 2006 Jan 30, 2006 Reelection Reelection
Registry Aug 24, 2005 Resignation of 2 people: one Director (a man), one President and one Ceo (a man) Resignation of 2 people: one Director (a man), one President and one Ceo (a man)
Registry Jul 27, 2005 Jul 11, 2005 Reelection Reelection
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2004 Feb 17, 2004 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 29, 2004 Jan 14, 2004 Reelection Reelection
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2003 Feb 10, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3145... Filing Of Financial Statement 3145...
Registry Aug 24, 2001 Statement of individual company Statement of individual company
Registry Aug 24, 2001 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Aug 23, 2000 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Nov 30, 1999 Nov 12, 1999 Resignation of 2 people: one Director (a man), one President and one Ceo (a man) Resignation of 2 people: one Director (a man), one President and one Ceo (a man)
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2570... Filing Of Financial Statement 2570...
Registry Sep 8, 1994 Aug 10, 1994 Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Ceo (a man)
Registry Sep 8, 1994 Aug 10, 1994 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 8, 1994 Aug 10, 1994 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 8, 1994 Aug 10, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 1993 Jan 8, 1993 Reduction of capital Reduction of capital
Registry Jan 13, 1993 Dec 13, 1992 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 1992 Feb 17, 1992 Appointment of a man as Representative 749... Appointment of a man as Representative 749...
Registry Oct 11, 1991 Sep 25, 1991 Company adaptation Company adaptation
Registry Oct 11, 1991 Sep 25, 1991 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 11, 1991 Sep 25, 1991 Reduction of capital Reduction of capital

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