Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of M p o Iberica S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B79797148 |
| Universal Entity Code | 3746-5658-7829-8987 |
| Record last updated | Monday, July 15, 2024 5:59:19 AM UTC |
| Official Address | Alcorcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28923 |
| Sector | edit, stand, audiovisual, support, optical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2024 | Jul 8, 2024 | Reelection | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Agent (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a man as Agent | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reduction of capital | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Capital increase | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Reelection | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Merger | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Reelection | |
| Registry | Mar 25, 2019 | Merger by absorption projects deposits | | |
| Registry | Jun 5, 2018 | May 29, 2018 | Three appointments: 3 men | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of one Representative (a man) | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 12, 2016 | May 3, 2016 | Appointment of a person as Auditor | |
| Financials | Apr 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Statutory changes | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Resignation of one Agent (a man) | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Appointment of a man as Agent | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Reelection | |
| Registry | Jul 21, 2015 | Jul 10, 2015 | Appointment of a man as Representative | |
| Registry | Jul 21, 2015 | Jul 10, 2015 | Three appointments: 3 men | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Resignation of 11 people: one Representative (a man) | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of 5 people: one Director (a man), one President (a man), one Agent (a woman) and one Secretary (a man) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Two appointments: a woman and a man | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Other items | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Appointment of a man as Representative | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Five appointments: 5 men | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Five appointments: 5 men | |
| Financials | Apr 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Resignation of one Director (a woman) | |
| Registry | Aug 2, 2013 | Jul 25, 2013 | Two appointments: a person and a woman | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Capital increase | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Merger | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Company transformation | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Statutory changes | |
| Registry | May 25, 2012 | May 16, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Statutory changes | |
| Registry | Mar 30, 2012 | Mar 20, 2012 | Expansion of corporate purpose | |
| Registry | May 20, 2011 | May 10, 2011 | Reelection | |
| Registry | May 20, 2011 | May 10, 2011 | Reelection 2167... | |
| Registry | Apr 25, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1402... | |
| Registry | Apr 25, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 28, 2010 | Filing Of Financial Statement 1722... | | |
| Registry | Jul 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 10, 2009 | Filing Of Financial Statement 1619... | | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 9, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 7, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Aug 21, 2007 | Filing Of Financial Statement | | |
| Registry | May 18, 2007 | May 4, 2007 | Reelection | |
| Registry | Jul 7, 2006 | Filing Of Financial Statement | | |
| Registry | May 16, 2006 | Apr 28, 2006 | Reelection | |
| Registry | Apr 27, 2006 | Apr 7, 2006 | Reelection 2237... | |
| Registry | May 4, 2005 | Apr 19, 2005 | Reelection | |
| Registry | May 4, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | Reelection | |
| Registry | Oct 24, 2003 | Oct 10, 2003 | Resignation of one Representative (a man) | |
| Registry | Jul 22, 2003 | Appointment of a man as Representative | | |
| Registry | Apr 11, 2003 | Filing Of Financial Statement | |
