Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Industrias Duero S.L. |
| Trade name | Induesa |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B28354355 |
| Universal Entity Code | 7910-4918-8639-5550 |
| Record last updated | Monday, December 11, 2023 7:07:17 AM UTC |
| Official Address | The De González Dávila street 1 Madrid 28031 There are 46 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Phone number | 917775001, Fax: 917789501 |
| Website | www.duerogalva.es |
| Sector | manufacture, metal, structure, part |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a man as Representative | |
| Registry | Jun 7, 2022 | May 31, 2022 | Other items | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Reelection | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Reelection 2989... | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one Vice President (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Two appointments: a man and a woman | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Other items | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a man as Representative | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a man as Representative 2672... | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Statutory changes | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Reelection | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo, one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Five appointments: a woman and 4 men | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Appointment of a man as Representative | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Reelection | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Reelection 1573... | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Bankruptcy situation | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Resignation of one Agent | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Bankruptcy situation | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Bankruptcy situation 118... | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Appointment of a person as Agent | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Bankruptcy situation | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Bankruptcy situation 806... | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Reelection | |
| Registry | Dec 23, 2013 | Dec 12, 2013 | Bankruptcy situation | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Merger | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Reelection | |
| Registry | May 11, 2012 | Apr 27, 2012 | Reelection 2032... | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Reelection | |
| Registry | Apr 4, 2011 | Mar 23, 2011 | Reelection 1498... | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Capital increase | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Statutory changes | |
| Registry | Feb 10, 2011 | Jan 27, 2011 | Capital increase | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Company transformation | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Four appointments: 2 women and 2 men | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Change of registered office | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | May 6, 2010 | Apr 27, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5843... | | |
| Registry | May 8, 2009 | Apr 22, 2009 | Reelection | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2008 | Reelection | | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Reelection | |
| Registry | Apr 12, 2007 | Mar 27, 2007 | Reelection 2086... | |
| Registry | Oct 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2006 | Jun 2, 2006 | Reelection | |
| Registry | Nov 14, 2005 | Oct 28, 2005 | Resignation of one Ceo (a man) | |
| Registry | Mar 21, 2005 | Reelection | | |
| Registry | Feb 20, 2004 | Reelection 919... | | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2003 | Reelection | | |
| Registry | Oct 2, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2002 | Resignation of one Ceo (a man) | | |
| Registry | Apr 26, 2002 | Reelection | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2001 | Jan 17, 2001 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2001 | Jan 17, 2001 | Appointment of a person as Auditor 451... | |
| Registry | Feb 1, 2001 | Jan 17, 2001 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2001 | Jan 17, 2001 | Appointment of a person as Auditor 451... | |
| Registry | Jan 26, 2001 | Jan 12, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2001 | Jan 10, 2001 | Appointment of a person as Auditor 334... | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2000 | Filing Of Financial Statement 111... | | |
| Registry | Dec 1, 1998 | Filing Of Financial Statement | |
