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METALOGRAFICA DE ARAGON SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AIMT METASA SA
T. TERMICOS METASA SA.
HAUCK HEAT TREATMENT ZARAGOZA SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A50124742
Universal Entity Code4081-4513-9010-9967
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

Charts

Visits

METALOGRAFICA DE ARAGON SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2023 Jun 28, 2023 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2018 Feb 5, 2018 Change of company name 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) 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 Two appointments: 2 men
Registry Feb 1, 2018 Jan 24, 2018 Other items Other items
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) 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) 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) 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) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 12, 2017 Sep 1, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 12, 2017 Sep 5, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 29, 2016 Nov 21, 2016 Reelection Reelection
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 19, 2016 Jul 11, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 18, 2016 Feb 10, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 18, 2016 Feb 10, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Feb 18, 2016 Feb 10, 2016 Change of company name Change of company name
Financials Feb 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2014 Sep 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2014 Sep 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2014 Sep 25, 2014 Reelection Reelection
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2012 Dec 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2012 Statutory changes Statutory changes
Registry Sep 16, 2011 Sep 6, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 16, 2011 Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 May 9, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 2011 May 9, 2011 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 7, 2010 Sep 27, 2010 Change of company name Change of company name
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement 3261... Filing Of Financial Statement 3261...
Registry Apr 26, 2010 Apr 15, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Apr 6, 2009 Feb 16, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 18, 2008 Change of company name Change of company name
Registry Jun 11, 2007 Capital increase Capital increase

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