Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inyectametal S.A. |
| Trade name | Inyectametal |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A20019758 |
| Universal Entity Code | 0925-6070-9435-5142 |
| Record last updated | Friday, July 26, 2024 6:23:58 AM UTC |
| Official Address | Arzubia Kalea 13 Abadiño-Zelaieta 48220 There are 49 companies registered at this street |
| Locality | Abadiño-Zelaieta |
| Region | Vizcaya, Basque Country |
| Postal Code | 48220 |
| Phone number | 946215839, Fax: 946816648 |
| Sector | aluminum, injection, procedure |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2024 | Jul 17, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2024 | Jul 17, 2024 | Appointment of a man as Director | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 27, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Reelection 3845... | |
| Registry | Mar 17, 2022 | Mar 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 17, 2022 | Mar 2, 2022 | Two appointments: 2 men | |
| Registry | Nov 8, 2021 | Oct 27, 2021 | Reelection | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 18, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 1, 2021 | Feb 18, 2021 | Appointment of a man as Representative | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Reelection | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 19, 2020 | Mar 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 19, 2020 | Mar 9, 2020 | Four appointments: a woman and 3 men | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Reelection | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Oct 15, 2018 | Oct 5, 2018 | Modification of powers of attorney | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Four appointments: a man, 2 women and a person | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Reelection | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Reelection 2566... | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Reelection | |
| Financials | May 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Reelection | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Eight appointments: 2 women and 6 men | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 11 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Twelve appointments: 4 women and 8 men | |
| Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 3, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2014 | Apr 3, 2014 | Appointment of a man as Director | |
| Registry | Jul 11, 2013 | Jul 1, 2013 | Reelection | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of one Director and one President | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Three appointments: a person and 2 men | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Dec 13, 2011 | Resignation of 15 people: one Representative (a man) | |
| Registry | Dec 29, 2011 | Dec 13, 2011 | Eleven appointments: 2 women and 9 men | |
| Registry | Dec 29, 2011 | Dec 13, 2011 | Resignation of 4 people: one Representative (a man) | |
| Registry | Dec 29, 2011 | Dec 13, 2011 | Five appointments: 5 men | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Reelection 3211... | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2208... | |
| Registry | Nov 12, 2010 | Oct 28, 2010 | Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 12, 2010 | Oct 28, 2010 | Fifteen appointments: 3 women and 12 men | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Four appointments: 4 men | |
| Registry | Jul 8, 2010 | Jun 29, 2010 | Reelection | |
| Registry | Jul 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2010 | Filing Of Financial Statement 2177... | | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
