Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Metalogenia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08103046 |
| Universal Entity Code | 4672-6019-6370-8723 |
| Record last updated | Friday, March 1, 2024 10:08:49 AM UTC |
| Official Address | The Industrial La Armentera estate 79 Monzón 22414 There are 9 companies registered at this street |
| Postal Code | 22414 |
| Sector | design, manufacture, market, marketing, special |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a man as Director | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2023 | Oct 2, 2023 | Reelection | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Reelection | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reduction of capital | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 11, 2021 | Nov 3, 2021 | Reelection | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of one Representative (a man) | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Other items | |
| Registry | Sep 16, 2020 | Sep 9, 2020 | Other items 3116... | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a man as Director | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Reelection 4476... | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 2, 2019 | Dec 24, 2018 | Other items | |
| Financials | Dec 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Reelection | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Other items | |
| Registry | May 9, 2018 | May 2, 2018 | Other items 1983... | |
| Registry | Feb 26, 2018 | Feb 20, 2018 | Other items | |
| Registry | Oct 27, 2017 | Oct 20, 2017 | Change of registered office | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Seven appointments: 7 men | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Two appointments: a person and a man | |
| Registry | Aug 17, 2017 | Aug 9, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Six appointments: a woman, 4 men and a person | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Change of registered office | |
| Registry | Nov 30, 2015 | Nov 16, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Resignation of one Ceo (a man) | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Appointment of a person as Ceo | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Resignation of one Director | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Appointment of a person as Director | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 13, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2013 | Feb 21, 2013 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Mar 4, 2013 | Feb 21, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2012 | Appointment of a person as Auditor | | |
| Registry | May 11, 2012 | Oct 24, 2011 | Website of the company | |
| Registry | Feb 17, 2012 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2012 | Jan 1, 2012 | Filing Of Financial Statement 171... | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Resignation of 3 people: one Director (a man) 4393... | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Eight appointments: 6 men, a woman and a person | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Statutory changes | |
