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Dato Capital Spain

METALURGICA DE MEDINA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Trade name Metalurgica Medina
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47376090
Universal Entity Code2252-0861-8749-5805
Record last updated Tuesday, June 11, 2024 6:31:36 AM UTC
Official Address The Pozaldez road S-n Medina Del Campo 47400
There are 5 companies registered at this street
Locality Medina Del Campo
Region Valladolid, Castile And León, Spain
Postal Code 47400
Phone number 983800254, Fax: 983804857
Sector process, processing, production, metal, ferrous

Charts

Visits

METALURGICA DE MEDINA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 26, 2024 Apr 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 10, 2024 Apr 3, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2023 Jul 5, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2022 Jun 7, 2022 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2022 Jun 7, 2022 Eleven appointments: 4 women, a person and 6 men Eleven appointments: 4 women, a person and 6 men
Registry Apr 28, 2022 Apr 21, 2022 Statement of individual company Statement of individual company
Registry Apr 28, 2022 Apr 21, 2022 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Apr 28, 2022 Apr 21, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2022 Apr 21, 2022 Statutory changes Statutory changes
Registry Apr 28, 2022 Apr 21, 2022 Other items Other items
Registry Apr 28, 2022 Apr 21, 2022 Change of company purpose Change of company purpose
Registry Mar 22, 2022 Mar 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Financials Nov 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 12, 2021 Mar 5, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Statutory changes Statutory changes
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 5, 2019 May 30, 2019 Reduction of capital Reduction of capital
Registry Mar 29, 2019 Mar 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Mar 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Registry Oct 4, 2018 Sep 27, 2018 Capital increase Capital increase
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2016 Mar 21, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Mar 30, 2016 Mar 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2015 Dec 23, 2015 Reelection Reelection
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 5, 2014 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 27, 2012 Jul 18, 2012 Reelection Reelection
Registry May 8, 2012 Apr 25, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 8, 2012 Apr 25, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 2011 Nov 25, 2011 Capital increase Capital increase
Registry Dec 9, 2011 Nov 25, 2011 Capital increase 4904... Capital increase 4904...
Registry Nov 29, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 18, 2011 Reelection 4780... Reelection 4780...
Registry Oct 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement 7469... Filing Of Financial Statement 7469...
Registry Jun 15, 2011 Reduction of capital Reduction of capital
Registry Jun 15, 2011 Jun 6, 2011 Reduction of capital 2569... Reduction of capital 2569...
Registry May 9, 2011 Apr 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2011 Apr 27, 2011 Reelection Reelection
Registry May 9, 2011 Apr 27, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2010 Nov 3, 2010 Reelection Reelection
Registry Aug 6, 2010 Jul 28, 2010 Reelection 3111... Reelection 3111...
Registry Aug 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Jul 1, 2009 Filing Of Financial Statement 1900... Filing Of Financial Statement 1900...

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