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TRAXYS METALES Y QUIMICOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 Limitada
VAT Number (CIF) A28032738
Universal Entity Code9111-6409-3203-6206
Record last updated Monday, March 25, 2024 7:09:09 AM UTC
Official Address Madrid
Postal Code 28036
Sector chemical, metal

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TRAXYS METALES Y QUIMICOS, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2023 Jun 14, 2023 Reelection Reelection
Registry Apr 17, 2023 Apr 10, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 29, 2022 Jun 22, 2022 Change of registered office Change of registered office
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2021 May 10, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 17, 2021 May 10, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2020 Sep 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2019 Jun 21, 2019 Reelection Reelection
Registry Jan 30, 2019 Jan 23, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 2, 2018 Jul 26, 2018 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Change of registered office Change of registered office
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2017 Jul 19, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 4, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 4, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 30, 2015 Jan 22, 2015 Statutory changes Statutory changes
Registry Jul 24, 2014 Jul 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 28, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 5, 2013 Nov 28, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 1, 2013 Jun 20, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2012 Appointment of a person as Auditor 4347... Appointment of a person as Auditor 4347...
Registry Oct 17, 2012 Resignation of one Representative Resignation of one Representative
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2012 Feb 27, 2012 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 9, 2012 Feb 27, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2011 Fifteen appointments: 7 men, 3 companies and 5 women Fifteen appointments: 7 men, 3 companies and 5 women
Registry Jun 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jun 9, 2011 May 30, 2011 Change of registered office Change of registered office
Registry Jun 9, 2011 May 30, 2011 Change of registered office 2457... Change of registered office 2457...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 8, 2011 Other items Other items
Registry Feb 18, 2011 Other items 743... Other items 743...
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 7 people: one General Director, one Director and one Representative (a man) Resignation of 7 people: one General Director, one Director and one Representative (a man)
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 7 people: one General Director, one Director and one Representative (a man) 461... Resignation of 7 people: one General Director, one Director and one Representative (a man) 461...
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2010 May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 May 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2010 Apr 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2748... Filing Of Financial Statement 2748...
Registry May 22, 2009 May 8, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Resignation of one President Resignation of one President
Registry Jul 2, 2008 Jun 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2007 Jul 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry May 16, 2007 Apr 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2006 Jun 16, 2006 Other items Other items

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