Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ad Masanes S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A25400193 |
| Universal Entity Code | 1671-0354-0238-5195 |
| Record last updated | Wednesday, March 27, 2024 7:06:20 AM UTC |
| Official Address | The Juan De La Cierva street 17 14520 Fernan Nuñez , Fernan Nuñez (Diseminado) There are 3 companies registered at this street |
| Postal Code | 14520 |
| Website | http://www.masanes.com |
| Sector | agent, involve, machinery, industrial, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Capital increase | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Five appointments: 4 men and a person | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Other items | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Two appointments: 2 men | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Reelection | |
| Registry | Oct 27, 2021 | Oct 18, 2021 | Other items | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 16, 2021 | Feb 4, 2021 | Appointment of a man as Representative | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 16, 2019 | May 7, 2019 | Reelection | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Appointment of a man as Representative | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2016 | May 26, 2016 | Reelection | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Reelection | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Capital increase | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Reelection | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4288... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Reelection 3154... | |
| Registry | Nov 23, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2010 | Aug 11, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2539... | |
| Registry | Oct 21, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement 8787... | | |
| Registry | Feb 21, 2007 | Feb 6, 2007 | Appointment of a man as Representative | |
| Registry | Jan 25, 2007 | Jan 3, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2006 | Oct 18, 2006 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 6, 2006 | Aug 23, 2006 | Reelection | |
| Registry | Aug 30, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2003 | Filing Of Financial Statement 7471... | | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | May 3, 2002 | Apr 17, 2002 | Reelection | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2000 | Filing Of Financial Statement 3895... | | |
| Registry | Aug 27, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 27, 1999 | Filing Of Financial Statement 2425... | |
