Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sociedad Española De Metales Preciosos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28013381 |
| Universal Entity Code | 2500-5026-3431-9984 |
| Record last updated | Wednesday, June 26, 2024 5:59:13 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | commerce, transformation, precious, metal, ferrous |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of 2 people: one Representative (a man) | |
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection 4961... | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Reelection | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Representative (a woman) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Resignation of one Agent (a man) | |
| Registry | Mar 25, 2021 | Mar 17, 2021 | Appointment of a man as Agent | |
| Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of one Agent (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a man as Agent | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Reelection | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 17, 2017 | Mar 9, 2017 | Two appointments: a man and a person | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 16, 2017 | Jan 4, 2017 | Reelection | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Reelection 3708... | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Reelection | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Reelection | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Reelection | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Statutory changes | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Reelection | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Reelection 785... | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Two appointments: a man and a person | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Statutory changes | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Appointment of a man as Representative | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Appointment of a man as Representative 1838... | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Reelection | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Reelection 1004... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Reelection | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Reelection 5238... | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Reelection | |
| Registry | Nov 3, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8015... | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Sole proprietorship | |
| Registry | May 5, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 5, 2009 | Feb 16, 2010 | Appointment of a man as Ceo | |
| Registry | Feb 24, 2009 | Feb 16, 2010 | Resignation of 13 people: one Representative (a man) | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Jan 26, 2009 | Jan 14, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 26, 2009 | Jan 14, 2009 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2008 | Oct 17, 2008 | Statutory changes | |
| Registry | Jun 24, 2008 | Jun 12, 2008 | Reelection | |
