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VOESTALPINE HIGH PERFORMANCE METALS IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

BOHLER UDDEHOLM IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A60622123
Universal Entity Code1003-9169-2923-3416
Record last updated Friday, March 1, 2024 8:48:31 AM UTC
Official Address The Andorra street 59 Viladecans 08840
There are 8 companies registered at this street
Postal Code 08840
Phone number 934608532, Fax: 934609902
Website WWW.BOHLER-UDDEHOLM.COM
Sector metal, ore, wholesale

Charts

Visits

VOESTALPINE HIGH PERFORMANCE METALS IBERICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2023 Sep 27, 2023 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Oct 5, 2023 Sep 27, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 19, 2023 Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Jun 9, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2022 Apr 21, 2022 Other items Other items
Registry Feb 15, 2021 Feb 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2021 Jan 26, 2021 Change of registered office Change of registered office
Registry Jan 18, 2021 Jan 8, 2021 Merger Merger
Registry Jan 15, 2020 Jan 7, 2020 Resignation of one Director Resignation of one Director
Registry Oct 28, 2019 Oct 17, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2019 Jul 3, 2019 Resignation of 2 people: one Director (a man) and one Ceo Resignation of 2 people: one Director (a man) and one Ceo
Registry Jul 12, 2019 Jul 3, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry May 22, 2019 May 15, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Apr 9, 2019 Mar 28, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Director Resignation of one Director
Financials Mar 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 16, 2018 Feb 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2017 Nov 27, 2017 Other items Other items
Registry Dec 7, 2017 Nov 27, 2017 Resignation of 4 people: one Director Resignation of 4 people: one Director
Registry Dec 7, 2017 Nov 27, 2017 Four appointments: 4 companies Four appointments: 4 companies
Registry Dec 7, 2017 Nov 27, 2017 Change of company name Change of company name
Financials Nov 14, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2017 Apr 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2016 Apr 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2015 Dec 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2015 Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 30, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2015 Oct 8, 2015 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2015 Oct 8, 2015 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2015 Feb 25, 2015 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 4, 2015 Feb 25, 2015 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Financials Oct 31, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2014 Mar 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 12, 2014 Feb 4, 2014 Resignation of one President Resignation of one President
Registry Feb 12, 2014 Feb 4, 2014 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 8, 2013 Feb 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2013 Feb 1, 2013 Resignation of a person Resignation of a person
Registry Feb 8, 2013 Feb 1, 2013 Appointment of a person Appointment of a person
Registry Feb 8, 2013 Feb 1, 2013 Resignation of a person Resignation of a person
Registry Jan 11, 2013 Jan 2, 2013 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Jan 11, 2013 Jan 2, 2013 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Aug 13, 2012 Aug 2, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 2, 2012 Jul 23, 2012 Other items Other items
Registry May 8, 2012 Apr 26, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry May 8, 2012 Apr 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 24, 2011 Jan 12, 2011 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 24, 2011 Jan 12, 2011 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Resignation of 6 people: one Director, one Non-Board Secretary and one President Resignation of 6 people: one Director, one Non-Board Secretary and one President
Registry Apr 21, 2010 Apr 9, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a woman as Representative Appointment of a woman as Representative

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