Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Lingotes Especiales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47007109 |
| Universal Entity Code | 2589-4445-3617-3960 |
| Record last updated | Thursday, August 3, 2023 8:54:06 PM UTC |
| Official Address | The Colmenares street 5 47004 Valladolid Valladolid There are 28 companies registered at this street |
| Postal Code | 47004 |
| Sector | cast, iron, machine, part, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Statutory changes | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Reelection | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Reelection 3378... | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Resignation of a person | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Appointment of a person | |
| Registry | Jul 13, 2023 | Jul 6, 2023 | Reelection | |
| Registry | May 19, 2023 | May 12, 2023 | Appointment of a person | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Other items | |
| Registry | Jun 7, 2022 | May 31, 2022 | Other items 2659... | |
| Financials | May 30, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | May 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of a person | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a man as Independent Director | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a person | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 20, 2021 | May 11, 2021 | Appointment of a person | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of a person | |
| Financials | Sep 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Reelection | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Other items | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a man as Ceo | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a man as Ceo 2808... | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one Independent Director | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Five appointments: 3 men and 2 companies,: 3 men and 2 companies | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Reelection | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Resignation of one Director | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Appointment of a man as Independent Director | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Reelection | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Reelection 2641... | |
| Financials | Jun 15, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Reelection | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Appointment of a man as Vice President | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Appointment of a person | |
| Financials | Jun 6, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of 4 people: one Director (a man) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a person as Independent Director | |
| Registry | Sep 19, 2016 | Sep 12, 2016 | Reelection | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Resignation of one Vice President | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Reduction of capital | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Capital increase | |
| Registry | Oct 22, 2015 | Oct 16, 2015 | Capital increase 998... | |
| Registry | Sep 3, 2015 | Jul 22, 2015 | Capital increase | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Reelection | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Other items | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Other items 2416... | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Other items | |
| Financials | Jun 12, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jun 11, 2015 | Jun 4, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jun 11, 2015 | Jun 4, 2015 | Appointment of a man as Joint And Several Ceo 2379... | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) | |
