Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hornos De Lamastelle S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A15437486 |
| Universal Entity Code | 5628-4968-2765-2088 |
| Record last updated | Monday, July 15, 2024 9:09:24 PM UTC |
| Official Address | The Republica Checa street 17 Santiago De Compostela,a Coruña Santiago De Compostela 15707 There are 106 companies registered at this street |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Postal Code | 15707 |
| Sector | oven |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Reelection | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Capital increase | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Statutory changes | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Change of company purpose | |
| Registry | Aug 2, 2023 | Jul 21, 2023 | Reelection | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a man as Representative 5015... | |
| Financials | Oct 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Statement of individual company | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Statutory changes | |
| Registry | Sep 26, 2022 | Sep 15, 2022 | Other items | |
| Registry | Aug 11, 2022 | Aug 3, 2022 | Reelection | |
| Registry | May 18, 2022 | May 9, 2022 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 20, 2021 | Jul 8, 2021 | Reelection | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 10, 2020 | Reelection | |
| Registry | Feb 7, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Appointment of a man as Director, Secretary and Ceo | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Reelection | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Reelection | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Reelection | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Appointment of a man as Secretary | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Reelection | |
| Registry | Apr 22, 2015 | Apr 13, 2015 | Appointment of a man as Representative | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Appointment of a man as Representative | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Resignation of one Representative (a man) | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2013 | Aug 21, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Statutory changes | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Errata | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 22, 2013 | May 13, 2013 | Appointment of a man as Ceo and Director | |
| Registry | May 22, 2013 | May 13, 2013 | Statutory changes | |
| Registry | May 22, 2013 | May 13, 2013 | Change of company purpose | |
| Registry | Dec 7, 2011 | Nov 16, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 16, 2011 | Reelection 4873... | |
| Registry | Jul 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 21, 2010 | Statutory changes | |
| Registry | Feb 4, 2010 | Jan 21, 2010 | Change of registered office | |
| Registry | Jan 4, 2010 | Dec 23, 2009 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 4, 2010 | Dec 23, 2009 | Appointment of a man as Director and Ceo | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2167... | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 27, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Sep 24, 2007 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint & Joint And Several Ceo | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 24, 2007 | Jul 9, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 24, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2004 | Filing Of Financial Statement 1512... | | |
| Registry | Mar 16, 2004 | Reduction of capital | | |
| Registry | Oct 14, 2003 | Sep 16, 2003 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2003 | Sep 16, 2003 | Appointment of a man as Representative | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | |
