Mytilineos Sociedad Anónima (Director)

Mytilineos S.A.

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Reports

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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

Islington
Hertfordshire

History

Partial History
Date	Event	Region
Thursday, July 6, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Friday, June 28, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Islington
Thursday, July 30, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Monday, September 14, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hertfordshire
Friday, September 25, 2020	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Islington
Tuesday, January 12, 2021	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Islington
Friday, May 6, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Monday, May 22, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Islington
Tuesday, May 7, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023		£ 83,869	£ 0
Dec 31, 2023		£ 395	£ 0
Dec 31, 2023		£ 351,483	£ 0
Dec 31, 2023		£ 659	£ 0
Dec 31, 2023		£ 128,874	£ 0
Dec 31, 2023		£ 53,685	£ 0
Dec 31, 2023		£ 514,614	£ 0
Dec 31, 2023		£ 659	£ 0
Dec 31, 2023	£ 11,885,874	£ 66,014,785	£ 119
Dec 31, 2023		£ 37,129	£ 0
Dec 31, 2023		£ 962,526	£ 0
Dec 31, 2023		£ 21,682	£ 0
Dec 31, 2023		£ 9,206,161	£ 0
Totals	£ 11,885,874	£ 77,376,521	£ 119

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Mytilineos Sociedad Anónima (Director)

Mytilineos S.A.

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