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MALLA 3 ESTRUCTURAS Y ENVOLVENTES METALICAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86875291
Universal Entity Code6723-2192-1008-3247
Record last updated Friday, March 1, 2024 10:25:07 AM UTC
Official Address Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28522

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Change of registered office Change of registered office
Financials Jun 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2018 Jan 23, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 22, 2018 Jan 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2017 Nov 7, 2017 Change of registered office Change of registered office
Registry Oct 24, 2017 Oct 16, 2017 Dividend payout liabilities Dividend payout liabilities
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 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 Dec 3, 2015 Nov 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 3, 2015 Nov 25, 2015 Other items Other items
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 2, 2014 Dec 23, 2013
Registry Jan 2, 2014 Dec 23, 2013 Three appointments: 3 men Three appointments: 3 men

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