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PROCESOS Y SISTEMAS METALURGICOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82232224
Universal Entity Code8324-9001-8653-9392
Record last updated Tuesday, July 23, 2024 9:33:40 PM UTC
Official Address The Dulcinea street 4 Madrid 28003
There are 90 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 918831988
Sector Extraction and agglomeration of anthracite

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PROCESOS Y SISTEMAS METALURGICOS S.A. (Spain) Page visits 2024

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PROCESOS Y SISTEMAS METALURGICOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 Jun 1, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 4, 2018 Apr 25, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2018 Apr 25, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 3, 2018 Apr 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 14, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Feb 13, 2017 Feb 6, 2017 Statutory changes Statutory changes
Registry Feb 13, 2017 Feb 6, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 13, 2017 Feb 6, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 20, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5211... Filing Of Financial Statement 5211...
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5502... Filing Of Financial Statement 5502...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2007 Dec 11, 2007 Other items Other items
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 30, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2005 Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2004 Feb 11, 2004 Reelection Reelection
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8912... Filing Of Financial Statement 8912...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2001 Jan 17, 2001 Capital increase Capital increase
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Feb 14, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Mar 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 1999 Feb 11, 1999

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