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METALUX ASTURIAS SL

View details as a director

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 Metalux
Company type Sociedad Limitada, Active
VAT Number (CIF) B33012840
Universal Entity Code9413-2113-8789-0017
Record last updated Wednesday, March 6, 2024 7:21:12 AM UTC
Official Address Cerdeño 33 Oviedo 33003
There are 8 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33003
Phone number 985203264, Fax: 985112022
Website www.metalux.es
Sector materiel, electric, light, lighting, chemistry

Charts

Visits

METALUX ASTURIAS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

METALUX ASTURIAS SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Reduction of capital Reduction of capital
Registry Mar 6, 2024 Feb 28, 2024 Statutory changes Statutory changes
Financials Jan 19, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 18, 2024 Jan 12, 2024 Capital increase Capital increase
Registry Jan 18, 2024 Jan 12, 2024 Statutory changes Statutory changes
Registry Jan 18, 2024 Jan 12, 2024 Merger Merger
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 25, 2023 Reelection Reelection
Registry Feb 2, 2023 Jan 25, 2023 Reelection 556... Reelection 556...
Financials Nov 7, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 18, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 24, 2020 Jan 17, 2020 Reelection Reelection
Registry Jan 24, 2020 Jan 17, 2020 Reelection 307... Reelection 307...
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Reelection Reelection
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 25, 2016 Reelection Reelection
Registry Jul 14, 2016 Jul 6, 2016 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 14, 2016 Jul 6, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 14, 2016 Jul 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 2, 2015 Reelection Reelection
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2013 Dec 20, 2013 Appointment of a man as Joint And Several Ceo and Joint Ceo Appointment of a man as Joint And Several Ceo and Joint Ceo
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2013 Jun 28, 2013 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 5, 2013 Jun 28, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2013 Jun 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2013 Jun 28, 2013 Statutory changes Statutory changes
Registry Jul 5, 2013 Jun 28, 2013 Other items Other items
Registry Jul 5, 2013 Jun 28, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry May 10, 2012 Apr 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2011 Oct 13, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 29, 2010 Reduction of capital Reduction of capital
Registry Jul 9, 2010 Jun 29, 2010 Statutory changes Statutory changes
Registry Jul 9, 2010 Jun 29, 2010 Capital increase Capital increase
Registry Jul 9, 2010 Jun 29, 2010 Statutory changes Statutory changes
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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