CONSTRUCCIONES MECANICAS MARES SA

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VAT Number of Construcciones Mecanicas Mares S.A.

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Trade name	Mares
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A08312894
Universal Entity Code	1194-9720-5216-4822
Record last updated	Tuesday, March 23, 2021 7:08:54 AM UTC
Official Address	Quimica 14 Pol Ind La Ferreria Montcada i Reixac 08110 There are 6 companies registered at this street
Postal Code	08110
Phone number	935752054, Fax: 935753981
Website	WWW.CM-MARES.ES
Sector	manufacture, mold, die, type, machinery

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Document Type	Publication date	Registry Date	Download link
Registry	Mar 23, 2021	Mar 15, 2021	Other items
Registry	Mar 23, 2021	Mar 15, 2021	Extinction
Tax	Apr 26, 2012	Apr 24, 2012	Resolution with imposition of penalty
Tax	Mar 29, 2012	Mar 27, 2012	Formalities for Hearing before withdrawing
Tax	Aug 2, 2011	Jul 29, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Jan 20, 2011	Jan 3, 2011	Other items
Registry	Jul 30, 2010	Jul 20, 2010	Resignation of one Bankruptcy Administrator (a man)
Registry	Jul 30, 2010	Jul 20, 2010	Appointment of a woman as Bankruptcy Administrator
Registry	Sep 16, 2008	Aug 29, 2008	Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry	Dec 27, 2007	Dec 5, 2007	Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry	Jan 31, 2007		Filing Of Financial Statement
Registry	Feb 24, 2006	Feb 3, 2006	Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry	Oct 18, 2005	Sep 26, 2005	Appointment of a person as Auditor
Registry	Mar 29, 2005		Capital increase
Registry	Aug 27, 2004		Appointment of a person as Auditor
Registry	Aug 13, 2004	Jul 23, 2004	Resignation of one Representative Section 143 Register Regulations.
Registry	Mar 10, 2004	Feb 13, 2004	Reduction of capital
Registry	Jan 7, 2004		Seven appointments: a person and 6 men
Registry	Nov 24, 2003	Nov 13, 2003	Reduction of capital
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	Aug 27, 2003		Appointment of a person as Auditor
Registry	Sep 26, 2002		Filing Of Financial Statement
Registry	Sep 6, 2002	Aug 13, 2002	Appointment of a person as Auditor
Registry	Nov 6, 2001		Filing Of Financial Statement
Registry	Aug 16, 2001	Jul 24, 2001	Appointment of a person as Auditor
Registry	Oct 6, 2000		Filing Of Financial Statement
Registry	Dec 29, 1999		Statutory changes
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 22, 1999	Sep 27, 1999	Appointment of a person as Auditor
Registry	Jan 27, 1999		Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Jan 27, 1999		Appointment of a person as Auditor
Registry	Oct 30, 1998	Oct 10, 1998	Appointment of a person as Auditor 4232...

CONSTRUCCIONES MECANICAS MARES SA

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