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GRUPO EXCELTIA SA

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Reports

Extended Company Report with Annual Accounts GRUPO EXCELTIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GRUPO EXCELTIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Exceltia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEPABAN S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82213703
Universal Entity Code7774-4393-9100-3581
Record last updated Thursday, April 27, 2017 5:41:03 AM UTC
Official Address The Albasanz street 16 Madrid 28037
There are 559 companies registered at this street
Postal Code 28037
Sector Rental of dwellings

Charts

Visits

GRUPO EXCELTIA SA (Spain) Page visits 2024

Searches

GRUPO EXCELTIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 27, 2017 Apr 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2017 Apr 7, 2017 Reelection Reelection
Registry Mar 29, 2017 Mar 21, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 29, 2017 Mar 21, 2017 Change of registered office Change of registered office
Registry Jan 24, 2017 Jan 16, 2017 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2016 Apr 25, 2016 Resignation of one Representative (a man) 1902... Resignation of one Representative (a man) 1902...
Registry Apr 7, 2016 Mar 30, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 29, 2016 Jan 22, 2016 Reelection Reelection
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 6, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 17, 2015 Mar 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 17, 2015 Mar 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2014 Oct 30, 2014 Statement of individual company Statement of individual company
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 10, 2014 Jul 2, 2014 Change of registered office Change of registered office
Registry Jul 9, 2014 Jul 1, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 21, 2014 Jan 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2014 Dec 30, 2013 Change of company name Change of company name
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 70 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 70 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 27, 2013 Jun 19, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2013 Jun 19, 2013 Statutory changes Statutory changes
Registry Jun 27, 2013 Jun 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2012 Dec 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 10, 2012 Aug 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2012 Jul 25, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 4, 2012 Jun 22, 2012 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Dec 7, 2011 Nov 24, 2011 Fifty Nine appointments: 27 men, 29 women and 3 companies Fifty Nine appointments: 27 men, 29 women and 3 companies
Registry Dec 7, 2011 Nov 24, 2011 Fifty Nine appointments: 30 women, 22 men and 7 companies Fifty Nine appointments: 30 women, 22 men and 7 companies
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a woman as Representative 3305... Appointment of a woman as Representative 3305...
Registry Jun 29, 2011 Jun 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2011 Jun 15, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 29, 2011 Jun 15, 2011 Capital increase Capital increase
Registry Jun 29, 2011 Jun 15, 2011 Statutory changes Statutory changes
Registry Jun 29, 2011 Jun 15, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Filing Of Financial Statement 2156... Filing Of Financial Statement 2156...
Registry Jan 14, 2010 Dec 29, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1591... Filing Of Financial Statement 1591...
Registry Apr 7, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Filing Of Financial Statement 1081... Filing Of Financial Statement 1081...
Registry Apr 2, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2006 Mar 16, 2006 Reelection Reelection
Registry Feb 8, 2005 Jan 26, 2005 Change of registered office Change of registered office
Registry Apr 28, 2004 Apr 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2003 Jul 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2003 Feb 28, 2003 Change of registered office Change of registered office
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2001 Company transformation Company transformation
Registry Sep 27, 2001 Sep 13, 2001 Capital increase Capital increase
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 1999 Nov 10, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 1999 Mar 10, 1999

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