Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Metalurgica Marina S.A. |
| Trade name | Metalurgica Marina |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48104384 |
| Universal Entity Code | 8794-3272-0595-2534 |
| Record last updated | Tuesday, December 5, 2023 11:16:54 PM UTC |
| Official Address | Jose Luis Goyoaga Etorbidea 38 Bj Erandio 48950 There are 28 companies registered at this street |
| Locality | Erandio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48950 |
| Phone number | 944671200, Fax: 944676882 |
| Sector | construction, part, metal, rend, rent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 28, 2023 | Change of company purpose | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 20, 2020 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2018 | Mar 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 11, 2018 | Mar 27, 2018 | Statutory changes | |
| Registry | Mar 1, 2018 | Feb 12, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Appointment of a man as Representative | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Appointment of a man as Representative 2955... | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 17, 2013 | Nov 29, 2013 | Reelection | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Jun 28, 2012 | Jun 12, 2012 | Expansion of corporate purpose | |
| Registry | Nov 7, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 14, 2011 | Sep 30, 2011 | Reelection | |
| Registry | Oct 14, 2011 | Sep 30, 2011 | Reelection 4083... | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3952... | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2008 | Oct 3, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection | |
| Registry | Aug 11, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2004 | Filing Of Financial Statement 2247... | | |
| Registry | Dec 15, 2003 | Nov 24, 2003 | Expansion of corporate purpose | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement 6027... | | |
| Registry | Aug 27, 2002 | Reelection | | |
| Registry | Sep 21, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2000 | Filing Of Financial Statement 2971... | | |
| Registry | Sep 21, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 27, 1998 | Filing Of Financial Statement 2155... | |
