Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Componentes Electricos Mercaluz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03204864 |
| Universal Entity Code | 7534-2968-6951-8669 |
| Record last updated | Thursday, January 9, 2025 6:34:17 AM UTC |
| Official Address | The Bigastro road 1 03300 Correntias Medias , Correntias Medias (Diseminado) There are 14 companies registered at this street |
| Locality | Correntias Medias (Diseminado) |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03300 |
| Sector | market, marketing, electrical, equipment, condition |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Dec 31, 2024 | Reelection | |
| Financials | Dec 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 8, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 17, 2022 | Jan 7, 2022 | Change of company purpose | |
| Registry | Oct 29, 2020 | Oct 21, 2020 | Reelection | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Statutory changes | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Resignation of 2 people: one Joint Administrator | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Two appointments: a person and a man | |
| Financials | Oct 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Reelection | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of registered office | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 13, 2012 | Jan 3, 2012 | Reelection | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Appointment of a person as Joint Administrator | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Statutory changes | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Other items | |
| Registry | Aug 26, 2011 | Aug 17, 2011 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6398... | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 30, 2008 | Dec 16, 2008 | Capital increase | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2008 | Jan 22, 2008 | Reelection | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2006 | Reelection | | |
| Registry | Feb 17, 2006 | Feb 7, 2006 | Resignation of one Ceo (a man) | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2003 | Filing Of Financial Statement 3609... | | |
| Registry | Jul 22, 2003 | Capital increase | | |
| Registry | Feb 12, 2003 | Jan 30, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2002 | Capital increase | | |
| Registry | Sep 10, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2001 | Capital increase | | |
| Registry | Jun 12, 2001 | May 31, 2001 | Resignation of one Ceo (a man) | |
| Registry | Nov 17, 2000 | Capital increase | | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 18, 1998 | Change of company name | |
