METAL SMELTING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Metal Smelting S.A. |
METAL GLOBAL DUAL SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A95559571 |
| Universal Entity Code | 9113-8714-0564-2254 |
|---|
| Record last updated | Wednesday, October 16, 2024 9:07:47 PM UTC |
| Official Address | Iurreta |
| Region | Vizcaya, Basque Country |
| Postal Code | 48215 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 16, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 29, 2024 | Aug 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 6, 2024 | May 29, 2024 | Resignation of one Representative (a woman) | |
| Financials | May 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 16, 2021 | Nov 5, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2021 | Mar 11, 2021 | Two appointments: 2 men | |
| Registry | Jan 4, 2021 | Dec 23, 2020 | Reelection | |
| Financials | Oct 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 30, 2019 | May 20, 2019 | Reelection | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Reduction of capital | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Partial excision | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Appointment of a man as Representative | |
| Registry | Dec 14, 2017 | Dec 1, 2017 | Reelection | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 30, 2016 | Dec 20, 2016 | Capital increase | |
| Financials | May 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 3, 2014 | May 26, 2014 | Appointment of a person as Auditor | |
| Financials | May 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Sole proprietorship | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Appointment of a woman as Representative | |
| Registry | Mar 6, 2014 | Feb 27, 2014 | Appointment of a man as Representative | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Change of company purpose | |
| Financials | Dec 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 11, 2013 | Jul 2, 2013 | Statement of individual company | |
| Registry | Jul 11, 2013 | Jul 2, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 11, 2013 | Jul 2, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jul 11, 2013 | Jul 2, 2013 | Statutory changes | |
| Registry | Jan 8, 2013 | Dec 31, 2012 | Capital increase | |
| Registry | Jun 7, 2012 | May 22, 2012 | Change of registered office | |
| Registry | Dec 15, 2011 | | Change of company name | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Change of company name 4974... | |
| Registry | Oct 10, 2011 | Sep 27, 2011 | Dividend payout liabilities | |
| Registry | Oct 10, 2011 | Sep 27, 2011 | Dividend payout liabilities 4021... | |
| Registry | Oct 10, 2011 | Sep 27, 2011 | Capital increase | |
| Registry | Jun 9, 2011 | May 26, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 9, 2011 | May 26, 2011 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jun 9, 2011 | May 26, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 6, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 6, 2011 | May 1, 2011 | Filing Of Financial Statement 1659... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
