Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Metalurgica Del Aluminio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45209525 |
| Universal Entity Code | 5725-7703-0004-8897 |
| Record last updated | Thursday, June 6, 2024 6:17:37 AM UTC |
| Official Address | The Plata street 28 28950 Moraleja De Enmedio Moraleja De Enmedio There are 50 companies registered at this street |
| Locality | Moraleja De Enmedio |
| Region | Toledo, Castilla - La Mancha |
| Postal Code | 28950 |
| Sector | cast, aluminum, term, purchase, credit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 6, 2024 | May 27, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 22, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 17, 2023 | Apr 4, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Apr 17, 2023 | Apr 4, 2023 | Five appointments: 3 men and 2 companies | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Ceo | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jul 1, 2019 | Reelection | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 18, 2018 | Reelection | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a person as Representative | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 29, 2017 | Reelection | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Reelection 903... | |
| Registry | Feb 23, 2017 | Feb 16, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 3, 2016 | Apr 25, 2016 | Reelection | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Appointment of a man as Representative | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Reelection | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 4, 2014 | Notices of meetings | | |
| Registry | May 23, 2014 | May 15, 2014 | Other items | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 15, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 8, 2012 | May 30, 2012 | Reelection | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 28, 2011 | Filing Of Financial Statement 9633... | | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 3991... | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Three appointments: 3 men | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reduction of capital | |
| Registry | Mar 15, 2011 | Capital increase | | |
| Registry | Mar 15, 2011 | Merger | | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Merger 1174... | |
| Registry | Mar 15, 2011 | Mar 3, 2011 | Capital increase | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Merger by absorption projects deposits | | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Resignation of one Auditor | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement 3937... | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Four appointments: a person and 3 men | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2008 | Aug 28, 2008 | Appointment cancellations ex officio | |
| Registry | Dec 21, 2006 | Dec 4, 2006 | Reelection | |
| Registry | Aug 21, 2006 | Aug 3, 2006 | Two appointments: a person and a man | |
| Registry | Aug 21, 2006 | Aug 3, 2006 | Appointment cancellations ex officio | |
| Registry | Apr 17, 2006 | Mar 21, 2006 | Reelection | |
| Registry | Dec 1, 2005 | Nov 17, 2005 | Reelection 5121... | |
| Registry | Dec 11, 2003 | Nov 24, 2003 | Other items | |
| Registry | Nov 4, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2002 | Filing Of Financial Statement 9197... | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2000 | Filing Of Financial Statement 6512... | | |
| Registry | Oct 5, 2000 | Sep 18, 2000 | Capital increase | |
| Registry | Sep 14, 2000 | Aug 28, 2000 | Dividend payout liabilities | |
| Registry | Sep 14, 2000 | Aug 28, 2000 | Dividend payout liabilities 3263... | |
