Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of M r m 2 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80280845 |
| Universal Entity Code | 8780-9569-3567-2763 |
| Record last updated | Tuesday, July 23, 2024 9:56:52 PM UTC |
| Official Address | The Madrid Parcela avenue 122 Villaviciosa De Odón 28670 Villaviciosa De Odón There are 3 companies registered at this street |
| Locality | Villaviciosa De Odón |
| Region | Community Of Madrid |
| Postal Code | 28670 |
| Phone number | 942580736 |
| Website | www.mrm.es |
| Sector | Manufacture of other food products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Reelection | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Reelection 4541... | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 10, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Resignation of 7 people: one Joint And Several Ceo (a woman), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Two appointments: a person and a man | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Statutory changes | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Other items | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Three appointments: 2 women and a man | |
| Registry | Nov 22, 2017 | Nov 15, 2017 | Reelection | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Appointment of a man as Representative | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Reelection | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 21, 2015 | Jan 13, 2015 | Reelection | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Reelection 222... | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 3, 2013 | Nov 26, 2013 | Reelection | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Reelection 5092... | |
| Registry | Nov 16, 2012 | May 17, 1994 | Capital increase | |
| Registry | Nov 16, 2012 | Jun 18, 1996 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2012 | Feb 10, 1998 | Dividend payout liabilities | |
| Registry | Nov 16, 2012 | Apr 27, 1999 | Nine appointments: 4 women and 5 men | |
| Registry | Nov 16, 2012 | May 25, 1999 | Other items | |
| Registry | Nov 16, 2012 | Jun 2, 1999 | Dividend payout liabilities | |
| Registry | Nov 16, 2012 | Sep 27, 2001 | Dividend payout liabilities 3760... | |
| Registry | Nov 16, 2012 | May 18, 1992 | | |
| Registry | Nov 16, 2012 | May 18, 1992 | Seven appointments: 3 women and 4 men | |
| Registry | Nov 16, 2012 | May 18, 1992 | Appointment of a man as Representative | |
| Registry | Nov 16, 2012 | Mar 5, 1993 | Appointment of a man as Representative 1133... | |
| Registry | Nov 16, 2012 | Jun 29, 1993 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2012 | Sep 20, 1993 | Merger | |
| Registry | Nov 16, 2012 | Sep 27, 1993 | Change of company purpose | |
| Registry | Nov 16, 2012 | May 17, 1994 | Ten appointments: 5 men, a person and 4 women | |
| Registry | Nov 16, 2012 | May 17, 1994 | Dividend payout liabilities | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement 2622... | | |
| Registry | Sep 25, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2008 | Dec 9, 2008 | Reelection | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2008 | Reelection | | |
| Registry | Jul 16, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2006 | Nov 29, 2006 | Reelection | |
| Registry | Nov 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2005 | Oct 18, 2005 | Reelection | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 10, 2004 | Apr 27, 2004 | Reelection | |
| Registry | Oct 27, 2003 | Oct 14, 2003 | Reelection 4033... | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 26, 2003 | Mar 12, 2003 | Reelection | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement 166... | | |
| Registry | Oct 17, 2001 | Sep 27, 2001 | Dividend payout liabilities | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement 5459... | | |
| Registry | Jun 17, 1999 | Dividend payout liabilities | | |
| Registry | May 12, 1999 | Apr 27, 1999 | Nine appointments: 6 men, 2 women and a person | |
| Registry | Dec 22, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 24, 1998 | Feb 10, 1998 | Dividend payout liabilities | |
