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MELEGHY AUTOMOTIVE BARCELONA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LAHNWERK RUBI SA

Details

Trade name Novel Lahnwerk
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08756116
Universal Entity Code0478-8302-9838-3055
Record last updated Monday, January 8, 2024 6:40:44 AM UTC
Official Address Hostal Del Pi 20 Poligono Industrial Barcelones Abrera 08630
There are 40 companies registered at this street
Locality Abrera
Region Barcelona, Catalonia
Postal Code 08630
Phone number 937738320, Fax: 937738321
Sector manufacture, automotive, weld, stamp, part

Charts

Visits

MELEGHY AUTOMOTIVE BARCELONA SA. (Spain) Page visits 2024

Searches

MELEGHY AUTOMOTIVE BARCELONA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2024 Dec 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 21, 2023 Apr 13, 2023 Appointment of a man as Joint And Several Representative, appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative, appointment of a man as Joint And Several Representative
Registry Apr 17, 2023 Apr 6, 2023 Resignation of 2 people: one Joint Ceo, one Director and one President Resignation of 2 people: one Joint Ceo, one Director and one President
Registry Apr 17, 2023 Apr 6, 2023 Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator Appointment of a man as Sole Administrator, appointment of a man as Sole Administrator
Registry Apr 17, 2023 Apr 6, 2023 Statutory changes Statutory changes
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2022 May 9, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 17, 2022 May 9, 2022 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry May 17, 2022 May 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2022 Jan 26, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2022 Jan 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2022 Jan 26, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2021 Nov 11, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2018 Jun 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2016 Jan 4, 2016 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 14, 2016 Jan 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2015 Nov 19, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 27, 2015 Nov 19, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2015 Nov 19, 2015 Statutory changes Statutory changes
Registry Nov 16, 2015 Nov 4, 2015 Change of company name Change of company name
Registry Oct 28, 2015 Oct 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 14, 2015 Oct 6, 2015 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 14, 2015 Oct 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2015 Oct 6, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 6, 2015 Other items Other items
Financials May 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 22, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 16, 2014 Jul 8, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2013 Aug 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2013 Aug 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Apr 29, 2013 Resignation of one Auditor Resignation of one Auditor
Registry May 8, 2013 Apr 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2012 Jan 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2011 Aug 29, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 7, 2011 Aug 29, 2011 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Sep 7, 2011 Aug 29, 2011 Statutory changes Statutory changes
Registry Sep 7, 2011 Aug 29, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 31, 2011 Jan 18, 2011 Resignation of a person Resignation of a person
Registry Nov 16, 2010 Nov 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Feb 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4844... Filing Of Financial Statement 4844...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2007 Sep 7, 2007 Appointment of a man as Representative 4893... Appointment of a man as Representative 4893...
Registry Sep 27, 2007 Sep 7, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2007 Sep 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2007 Sep 7, 2007 Appointment of a man as Representative 4893... Appointment of a man as Representative 4893...
Registry Sep 27, 2007 Sep 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2007 Aug 22, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2007 Aug 22, 2007 Other items Other items
Registry May 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 11, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2006 May 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2006 May 5, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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