Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ingenieria y Construccion De Matrices S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48936611 |
| Universal Entity Code | 4836-7932-1202-0276 |
| Record last updated | Tuesday, September 10, 2024 6:10:32 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Website | http://www.icticm.com |
| Sector | forge, stamp, roll, form, metal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 10, 2024 | Sep 2, 2024 | Four appointments: 4 men | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Appointment of a man as Representative | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 10, 2023 | Oct 30, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reelection | |
| Financials | Oct 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 6, 2023 | Aug 24, 2023 | Appointment of a man as Representative | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Statutory changes | |
| Registry | Jun 29, 2023 | Jun 15, 2023 | Other items | |
| Financials | Dec 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 24, 2022 | Reelection | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Reelection 4894... | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 12, 2021 | May 5, 2021 | Bankruptcy situation | |
| Registry | May 12, 2021 | May 5, 2021 | Bankruptcy situation 2214... | |
| Registry | Mar 1, 2021 | Feb 19, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Appointment of a man as Representative | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Appointment of a man as Representative 125... | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Two appointments: 2 men | |
| Registry | Jan 13, 2021 | Dec 29, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Appointment of a woman as Director and President | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 6, 2020 | Reelection 3973... | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Reelection 4389... | |
| Registry | Dec 19, 2016 | Dec 5, 2016 | Appointment of a man as Representative | |
| Registry | Oct 7, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Feb 25, 2016 | Feb 12, 2016 | Reelection 855... | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Reelection | |
| Registry | May 21, 2014 | May 13, 2014 | Reelection 2114... | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Appointment of a man as Representative | |
| Registry | Apr 10, 2014 | Apr 1, 2014 | Two appointments: 2 men | |
| Registry | Nov 20, 2012 | Reelection | | |
| Registry | Nov 12, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 12, 2012 | Two appointments: 2 men | | |
| Registry | Nov 12, 2012 | Statement of individual company | | |
| Registry | Nov 12, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 12, 2012 | Resignation of one Representative (a man) | | |
| Registry | Oct 25, 2012 | Statutory changes | | |
| Registry | Oct 25, 2012 | Two appointments: a man and a person | | |
| Registry | Oct 25, 2012 | Capital increase | | |
| Registry | Oct 25, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 25, 2012 | Three appointments: 2 companies and a man | | |
| Registry | Oct 25, 2012 | Capital increase | | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Reelection 3905... | |
| Registry | Sep 26, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6245... | |
| Registry | Feb 17, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 17, 2011 | Filing Of Financial Statement 772... | | |
| Registry | Dec 15, 2010 | Nov 29, 2010 | Reelection | |
| Registry | May 3, 2010 | Apr 22, 2010 | Bankruptcy situation | |
| Registry | May 3, 2010 | Apr 22, 2010 | Bankruptcy situation 1782... | |
| Registry | May 3, 2010 | Apr 22, 2010 | Bankruptcy situation | |
