METALOGRAFICA DE ARAGON 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 Metalografica De Aragon S.A. |
AIMT METASA SA
T. TERMICOS METASA SA.
HAUCK HEAT TREATMENT ZARAGOZA SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A50124742 |
| Universal Entity Code | 4081-4513-9010-9967 |
|---|
| Record last updated | Friday, September 27, 2024 9:23:55 PM UTC |
| Official Address | Benjamin Franklin 30 Zaragoza 50014 There are 18 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50014 |
| Phone number | 976101839 |
| Sector | metal, treatment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection | |
| Financials | Sep 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Change of company name | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Two appointments: 2 men | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Other items | |
| Financials | Oct 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Three appointments: 2 men and a person | |
| Registry | Sep 12, 2017 | Sep 5, 2017 | Three appointments: a man and 2 women | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Reelection | |
| Financials | Oct 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Director and one President | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a woman as Director and President | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Change of company name | |
| Financials | Feb 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Reelection | |
| Financials | Aug 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 14, 2012 | | Statutory changes | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 16, 2011 | Sep 6, 2011 | Appointment of a person as Director | |
| Registry | May 19, 2011 | May 9, 2011 | Resignation of one Representative (a man) | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Change of company name | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3261... | |
| Registry | Apr 26, 2010 | Apr 15, 2010 | Resignation of one Auditor | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 18, 2008 | | Change of company name | |
| Registry | Jun 11, 2007 | | Capital increase | |
