Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 3 Bobinados y Montajes Electronica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81054876 |
| Universal Entity Code | 4554-9861-1462-2076 |
| Record last updated | Monday, October 2, 2023 5:47:46 AM UTC |
| Official Address | The Margarita Salas street 5 Rivas-Vaciamadrid 28521 There are 2 companies registered at this street |
| Locality | Rivas-Vaciamadrid |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28521 |
| Phone number | 918713867, Fax: 918703138 |
| Website | www.3bymesa.com |
| Sector | manufacture, distribution, electronic, component |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2023 | Sep 22, 2023 | Reelection | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 11, 2022 | May 4, 2022 | Reelection | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Reelection 1643... | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reduction of capital | |
| Registry | Feb 8, 2021 | Reduction of capital 46... | | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Change of registered office | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Financials | Sep 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Capital increase | |
| Financials | Apr 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Reduction of capital | |
| Registry | Aug 30, 2016 | Reduction of capital 834... | | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Resignation of 5 people: one Director (a man) | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Reelection | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Statutory changes | |
| Registry | Feb 8, 2016 | Jan 27, 2016 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Reelection | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Two appointments: a man and a woman | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Reelection | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Statutory changes | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Website of the company | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2010 | Filing Of Financial Statement 1113... | | |
| Registry | Nov 30, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Reelection | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Statutory changes | |
| Registry | Oct 26, 2010 | Oct 15, 2010 | Reelection | |
| Registry | Oct 16, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6713... | |
| Registry | Jan 8, 2007 | Filing Of Financial Statement | | |
| Registry | May 3, 2006 | Apr 18, 2006 | Resignation of one Auditor | |
| Registry | Jan 18, 2006 | Appointment of a person as Auditor | | |
| Registry | Jan 11, 2006 | Dec 27, 2005 | Four appointments: 4 men | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2002 | Filing Of Financial Statement 8127... | | |
| Registry | Jul 3, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2002 | Filing Of Financial Statement 1640... | | |
| Registry | Jun 28, 2002 | Jun 14, 2002 | Appointment of a man as Director | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2000 | Appointment of a woman as Representative | | |
| Registry | Sep 29, 2000 | Sep 18, 2000 | Resignation of one Vocal Tip | |
