METAGRA BERGARA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Metagra Bergara S.A. |
METALURGICA SANTA ENGRACIA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A20018370 |
| Universal Entity Code | 7782-8823-2775-3770 |
|---|
| Record last updated | Wednesday, May 29, 2024 6:27:50 AM UTC |
| Official Address | The Amillaga Kalea place 30 20570 Bergara Bergara There are 62 companies registered at this street |
| Locality | Bergara |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20570 |
| Sector | manufacture, automobile |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 28, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 28, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2022 | Aug 4, 2022 | Reelection | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Other items | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Reduction of capital | |
| Financials | Jan 8, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 6, 2020 | | Reduction of capital | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Reelection | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reelection 788... | |
| Financials | Jul 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 11, 2018 | Oct 1, 2018 | Reduction of capital | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | | Reduction of capital | |
| Registry | Feb 14, 2018 | Feb 1, 2018 | Reduction of capital 722... | |
| Financials | Feb 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 5, 2017 | | Reduction of capital | |
| Registry | Jul 27, 2017 | Jul 21, 2017 | Appointment cancellations ex officio | |
| Registry | Jul 27, 2017 | Jul 21, 2017 | Reelection | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Merger | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Two appointments: 2 men | |
| Registry | Nov 19, 2015 | Nov 9, 2015 | Reduction of capital | |
| Financials | Oct 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2015 | | Reduction of capital | |
| Registry | Aug 26, 2010 | Aug 18, 2010 | Reelection | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 23, 2008 | | Change of company name | |
| Registry | May 22, 2008 | | Change of company name 339... | |
| Registry | Nov 28, 2007 | Nov 13, 2007 | Reelection | |
| Registry | Aug 7, 2007 | Jul 23, 2007 | Statutory changes | |
| Registry | Jun 7, 2006 | May 23, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2006 | May 23, 2006 | Appointment of a person as Auditor 2943... | |
| Registry | Nov 12, 2004 | Oct 20, 2004 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2004 | Oct 20, 2004 | Appointment of a man as Director | |
| Registry | Dec 26, 2003 | Dec 4, 2003 | Reelection | |
| Registry | Nov 20, 1998 | Nov 4, 1998 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 20, 1998 | Nov 4, 1998 | Five appointments: 5 men | |
| Registry | Jan 25, 1995 | Jan 5, 1995 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 25, 1995 | Jan 5, 1995 | Three appointments: 3 men | |
| Registry | Nov 28, 1991 | Nov 6, 1991 | Company adaptation | |
| Registry | Nov 28, 1991 | Nov 6, 1991 | Change of company purpose | |
| Registry | Aug 20, 1991 | Aug 2, 1991 | Two appointments: 2 men | |
