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METALES DE NAVARRA SA

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Reports

Extended Company Report with Annual Accounts METALES DE NAVARRA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 METALES DE NAVARRA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Metales De Navarra S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31163652
Universal Entity Code0609-6808-0733-9675
Record last updated Thursday, January 30, 2025 7:26:06 AM UTC
Official Address The Guipuzcoa road 0007 5 31195 Berrioplano Berrioplano
There are 46 companies registered at this street
Locality Berrioplano
Region Navarra, Navarra
Postal Code 31195
Sector wholesale, scrap, sort, sales, north

Charts

Visits

METALES DE NAVARRA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2025 Jan 23, 2025 Reelection Reelection
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 14, 2022 Reelection Reelection
Registry Mar 24, 2022 Mar 16, 2022 Reelection 1314... Reelection 1314...
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Mar 30, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 12, 2021 Mar 30, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2018 Nov 30, 2018 Reelection Reelection
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2017 Aug 25, 2017 Reelection Reelection
Financials Sep 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 5, 2016 Aug 24, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 5, 2016 Aug 24, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2016 Jan 12, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 21, 2016 Jan 12, 2016 Reelection Reelection
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 16, 2014 Apr 8, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2014 Apr 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2014 Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Oct 21, 2013 Capital increase Capital increase
Registry Oct 28, 2013 Oct 21, 2013 Statutory changes Statutory changes
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 5, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2012 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 11, 2012 Apr 30, 2012 Statutory changes Statutory changes
Registry May 11, 2012 Apr 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2012 Apr 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2012 Apr 30, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 11, 2012 Apr 30, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Mar 7, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 23, 2011 Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2011 Mar 7, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 23, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 23, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 1, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 29, 2010 Reelection Reelection
Registry Jun 29, 2010 Jun 18, 2010 Article 378.5 Article 378.5
Registry Jun 29, 2010 Jun 18, 2010 Reelection Reelection
Registry Oct 13, 2009 Feb 12, 2010 Reelection 4271... Reelection 4271...
Registry Oct 1, 2008 Sep 18, 2008 Reelection Reelection
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5014... Filing Of Financial Statement 5014...
Registry Aug 31, 2007 Aug 21, 2007 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Aug 14, 2006 Reelection Reelection
Registry Nov 17, 2005 Reelection 4837... Reelection 4837...
Registry Nov 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2005 Jan 11, 2005 Resignation of a woman Resignation of a woman
Registry Jul 1, 2004 Jun 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Aug 13, 2003 Reelection Reelection
Registry Nov 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Aug 20, 2002 Reelection Reelection
Registry Sep 5, 2002 Aug 20, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 5, 2002 Aug 20, 2002 Reelection Reelection
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Aug 28, 2001 Reelection Reelection
Registry Oct 30, 2000 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1999 Oct 28, 1999 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 1999 Aug 23, 1999 Change of registered office Change of registered office
Registry Sep 28, 1998 Sep 10, 1998 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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