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MACANA SA, Spain

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Reports

Extended Company Report with Annual Accounts MACANA 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 2022)
  • 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 MACANA 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 Macana S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08283061
Universal Entity Code5832-8210-1162-6054
Record last updated Friday, August 2, 2024 5:43:38 AM UTC
Official Address Arago 569 Barcelona 08026
There are 2,468 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08026

Charts

Visits

MACANA SA (Spain) Page visits 2024

Searches

MACANA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Jul 31, 2023 Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Aug 8, 2023 Jul 31, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 8, 2023 Jul 31, 2023 Statutory changes Statutory changes
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 13, 2022 Jul 6, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2021 Apr 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2021 Nov 23, 2020 Errata Errata
Registry Nov 30, 2020 Nov 23, 2020 Change of registered office Change of registered office
Registry Nov 3, 2020 Oct 23, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2018 May 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2017 Jul 27, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 1, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2015 Jun 12, 2015 Statutory changes Statutory changes
Registry Apr 30, 2015 Apr 22, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 8, 2013 Dec 24, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 21, 2012 Jun 12, 2012 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Apr 19, 2012 Apr 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5678... Filing Of Financial Statement 5678...
Registry May 26, 2011 May 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2011 May 16, 2011 Resignation of one Representative (a man) 2244... Resignation of one Representative (a man) 2244...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 20, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...
Registry Feb 15, 2010 Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 675... Filing Of Financial Statement 675...
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 675... Filing Of Financial Statement 675...
Registry Feb 5, 2009 Jan 27, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2007 May 11, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 1, 2007 May 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 11, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 14, 2005 May 26, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Aug 23, 2004 Jul 30, 2004 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 23, 2004 Jul 30, 2004 Appointment of a person as President Appointment of a person as President
Registry Jul 1, 2004 Jun 11, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2004 Jun 11, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2004 Jun 11, 2004 Appointment of a man as Representative 2995... Appointment of a man as Representative 2995...
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6937... Filing Of Financial Statement 6937...
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2001 Two appointments: 2 men 2626... Two appointments: 2 men 2626...
Registry Oct 6, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Aug 18, 2000 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1998 Filing Of Financial Statement 3857... Filing Of Financial Statement 3857...
Registry Apr 23, 1998 Mar 26, 1998 Change of registered office Change of registered office

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