HARSCO METALS LYCRETE SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Harsco Metals Lycrete S.A. |
IM LYCRETE SA
MULTISERV LYCRETE SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48065908 |
| Universal Entity Code | 4404-8130-8960-4912 |
|---|
| Record last updated | Tuesday, December 31, 2024 7:17:11 AM UTC |
| Official Address | The Alejandro De Calonge street 1 39200 Reinosa Reinosa There are 8 companies registered at this street |
| Locality | Reinosa |
| Region | Vizcaya, Basque Country |
| Postal Code | 39200 |
| Sector | metal |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 31, 2024 | Dec 20, 2024 | Reelection | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Resignation of one Representative (a man) | |
| Registry | Sep 5, 2024 | Aug 28, 2024 | Six appointments: 4 women and 2 men | |
| Financials | Aug 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 30, 2023 | Nov 20, 2023 | Reelection | |
| Financials | Jul 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 29, 2023 | Jun 9, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Expansion of corporate purpose | |
| Registry | Dec 14, 2022 | Nov 29, 2022 | Reelection | |
| Registry | Aug 4, 2022 | Jul 22, 2022 | Reelection 3598... | |
| Financials | Jul 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | 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) | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Twelve appointments: 9 men and 3 women | |
| Financials | Oct 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 16, 2021 | 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) | |
| Registry | May 21, 2021 | May 13, 2021 | Two appointments: 2 men | |
| Registry | Dec 31, 2020 | Dec 16, 2020 | Reelection | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 19, 2020 | Jun 11, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Appointment of a man as Representative | |
| Registry | Dec 2, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Jul 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 8, 2019 | Mar 26, 2019 | 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 | |
| Registry | Apr 8, 2019 | Mar 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 8, 2019 | Mar 26, 2019 | Appointment of a man as Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a man as Director | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Change of company purpose | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Four appointments: 3 women and a man | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Reelection | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Appointment of a woman as Representative | |
| Financials | Jul 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a man as Representative | |
| Financials | Jul 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | May 19, 2011 | | Reelection | |
| Registry | Oct 11, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Change of company name | |
| Registry | Sep 7, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2008 | | Filing Of Financial Statement 6776... | |
| Registry | Jun 17, 2008 | Jun 3, 2008 | Reelection | |
| Registry | Nov 26, 2007 | | Other items | |
| Registry | Aug 22, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 1, 2007 | Feb 16, 2007 | Five appointments: 3 men and 2 women | |
| Registry | Jan 8, 2007 | Dec 20, 2006 | Reelection | |
| Registry | Aug 31, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2006 | Aug 2, 2006 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Feb 10, 2006 | Jan 30, 2006 | Reelection | |
| Registry | Aug 24, 2005 | | Resignation of 2 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Jul 27, 2005 | Jul 11, 2005 | Reelection | |
| Registry | Aug 26, 2004 | | Filing Of Financial Statement | |
| Registry | Mar 5, 2004 | Feb 17, 2004 | Four appointments: 2 women and 2 men | |
| Registry | Jan 29, 2004 | Jan 14, 2004 | Reelection | |
| Registry | Sep 15, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 25, 2003 | Feb 10, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 17, 2001 | | Filing Of Financial Statement 3145... | |
| Registry | Aug 24, 2001 | | Statement of individual company | |
| Registry | Aug 24, 2001 | | Four appointments: 2 women and 2 men | |
| Registry | Sep 22, 2000 | | 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 | |
| Registry | Nov 30, 1999 | Nov 12, 1999 | Resignation of 2 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Oct 26, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 7, 1998 | | 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) | |
| Registry | Sep 8, 1994 | Aug 10, 1994 | 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) | |
| Registry | Sep 8, 1994 | Aug 10, 1994 | Three appointments: 3 men | |
