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METALURGICA VAT SA

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Reports

Extended Company Report with Annual Accounts METALURGICA VAT S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 METALURGICA VAT S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Metalurgica Vat S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48267132
Universal Entity Code1855-5000-6290-7273
Record last updated Thursday, October 26, 2023 6:39:21 AM UTC
Official Address The Ugarte street S/n 48970 Elexalde , Elexalde (Diseminado)
There are 10 companies registered at this street
Postal Code 48970
Sector part, machine, workshop, import, export

Charts

Visits

METALURGICA VAT SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 26, 2023 Oct 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2023 Reduction of capital Reduction of capital
Registry Mar 17, 2022 Mar 9, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 17, 2022 Mar 9, 2022 Capital increase Capital increase
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Jul 29, 2021 Capital increase Capital increase
Registry Jul 9, 2021 Jul 7, 2021 Capital increase 509... Capital increase 509...
Registry Jul 1, 2021 Jun 22, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Apr 20, 2021 Mar 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2021 Feb 18, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2021 Feb 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2020 Dec 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 3, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 13, 2020 Nov 3, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2020 Nov 3, 2020 Statutory changes Statutory changes
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 2, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Mar 17, 2020 Mar 2, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2019 Jul 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2019 Apr 2, 2019 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Apr 10, 2019 Apr 2, 2019 Five appointments: 4 women and a man Five appointments: 4 women and a man
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 13, 2018 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 28, 2018 Aug 13, 2018 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jan 2, 2018 Dec 20, 2017 Reelection Reelection
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 1, 2017 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Aug 10, 2017 Aug 1, 2017 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2014 Oct 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 5, 2012 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 5, 2012 Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 15, 2012 Mar 6, 2012 Reelection Reelection
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement 3450... Filing Of Financial Statement 3450...
Registry Nov 29, 2010 Nov 17, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 18, 2010 Nov 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2010 Nov 3, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement 3441... Filing Of Financial Statement 3441...
Registry Aug 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Jul 1, 2009 Filing Of Financial Statement 2116... Filing Of Financial Statement 2116...
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2008 Jan 4, 2008 Reelection Reelection
Registry Dec 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2007 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Nov 15, 2006 Oct 30, 2006 Reelection Reelection
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 14, 2005 Reelection Reelection
Registry Apr 4, 2005 Mar 21, 2005 Reelection 1538... Reelection 1538...
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2004 Reelection Reelection
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 13, 2003 Reelection Reelection
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2002 Aug 16, 2002 Reelection Reelection
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Reelection Reelection
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Jan 18, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1998 Filing Of Financial Statement 2570... Filing Of Financial Statement 2570...

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