Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Tornilleria Lema S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20015723 |
| Universal Entity Code | 7361-9126-0798-0555 |
| Record last updated | Friday, January 31, 2025 6:55:43 AM UTC |
| Official Address | Elgeta |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20690 |
| Sector | hardware, machine, manufacturer, motto, precision |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2025 | Jan 21, 2025 | Other items | |
| Registry | Jan 31, 2025 | Jan 21, 2025 | Appointment of a person as Auditor | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Reelection | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Resignation of 9 people: one Deputy Secretary, one Director, one President (a man) and one Secretary (a man) | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Other items | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a man as Representative | |
| Registry | Dec 2, 2021 | Nov 22, 2021 | Reelection | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 4, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 28, 2021 | Appointment of a man as Representative | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 18, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2020 | Sep 18, 2020 | Appointment of a person as Director | |
| Registry | Jan 27, 2020 | Jan 3, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 27, 2020 | Jan 3, 2020 | Appointment of a person as Director | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Resignation of one Managing Director | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Two appointments: 2 men | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Appointment of a woman as Director | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 1, 2018 | Sep 19, 2018 | Other items | |
| Registry | Jun 21, 2018 | Jun 6, 2018 | Appointment of a person as Director | |
| Registry | Jun 21, 2018 | Jun 6, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 21, 2018 | Jun 6, 2018 | Appointment of a man as Representative | |
| Registry | Mar 13, 2018 | Feb 26, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2018 | Feb 2, 2018 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 14, 2018 | Feb 2, 2018 | Eight appointments: 7 men and a woman | |
| Registry | Feb 14, 2018 | Feb 2, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 14, 2018 | Feb 2, 2018 | Statement of individual company | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Reelection | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Appointment of a man as Director | |
| Registry | Feb 13, 2017 | Feb 3, 2017 | Reelection | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Reelection 1130... | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Reelection | |
| Financials | Dec 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 25, 2014 | Mar 13, 2014 | Reelection | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Four appointments: 4 men | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Change of registered office | |
| Registry | Mar 16, 2012 | Mar 7, 2012 | Reelection | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2010 | Oct 4, 2010 | Reelection | |
| Registry | May 28, 2010 | May 20, 2010 | Reelection 2137... | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Resignation of one Managing Director | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6791... | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement 540... | | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Reelection | |
| Registry | Jun 13, 2008 | Jun 3, 2008 | Reelection 2959... | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Aug 20, 2007 | Reelection | |
