Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Construcciones Mr S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A26015545 |
| Universal Entity Code | 8492-3046-4037-0025 |
| Record last updated | Wednesday, October 16, 2024 9:00:55 PM UTC |
| Official Address | The Conde Superunda street 1 Logroño 26005 There are 5 companies registered at this street |
| Locality | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26005 |
| Sector | construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 11, 2023 | Aug 31, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 11, 2023 | Aug 31, 2023 | Appointment of a man as President | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Reelection | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Resignation of one Director (a woman) | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Appointment of a man as Ceo | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Change of registered office | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Two appointments: 2 women | |
| Registry | Aug 26, 2016 | Aug 9, 2016 | Eight appointments: 4 women and 4 men | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Reactivation of the company | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Bankruptcy situation | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Bankruptcy situation 3424... | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Bankruptcy situation | |
| Registry | May 12, 2014 | May 5, 2014 | Bankruptcy situation 1981... | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Bankruptcy situation | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Dissolution | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Bankruptcy situation | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Bankruptcy situation 508... | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Bankruptcy situation | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 4572... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 8021... | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Resignation of a person 4840... | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement 6040... | |
| Registry | Dec 31, 2008 | Errata | | |
| Registry | Dec 31, 2008 | Dec 15, 2008 | Statutory changes | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement 5851... | | |
| Registry | Aug 16, 2007 | Aug 2, 2007 | Reelection | |
| Registry | Sep 25, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2006 | Jul 31, 2006 | Reelection | |
| Registry | Feb 2, 2006 | Jan 12, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2003 | Filing Of Financial Statement 4618... | | |
| Registry | Feb 13, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2002 | Nov 28, 2002 | Other items | |
| Registry | Dec 31, 2002 | Nov 28, 2002 | Reelection | |
| Registry | Dec 31, 2002 | Nov 28, 2002 | Reelection 5248... | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2000 | Filing Of Financial Statement 5701... | | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 26, 1998 | Oct 31, 1998 | Four appointments: a woman and 3 men | |
| Registry | Sep 11, 1998 | Filing Of Financial Statement | |
