Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Manufacturas y Accesorios Electricos S.A. |
| Trade name | Maesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28108819 |
| Universal Entity Code | 7914-9524-5425-2061 |
| Record last updated | Saturday, October 26, 2024 6:13:42 AM UTC |
| Official Address | Solana 15 Torrejon De Ardoz 28850 There are 98 companies registered at this street |
| Locality | Torrejon De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Phone number | 916754666, Fax: 916753022 |
| Website | WWW.MAESA.ES |
| Sector | manufacture, accessory, automobile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of one Director | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Appointment of a man as Director | |
| Registry | Dec 12, 2023 | Dec 3, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Three appointments: 3 men | |
| Registry | Jan 27, 2023 | Jan 22, 2023 | Reelection | |
| Financials | Nov 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a man as Director, Joint & Joint And Several Representative and Secretary | |
| Registry | Jun 3, 2022 | May 27, 2022 | Statutory changes | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Reelection | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of one Director (a man) | |
| Registry | May 31, 2021 | May 24, 2021 | Appointment of a person as Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Representative | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Two appointments: 2 men | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Representative | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Reelection | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Reelection 1255... | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Reelection | |
| Registry | Feb 12, 2016 | Feb 3, 2016 | Reelection 646... | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 15, 2016 | Jan 4, 2016 | Reelection | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Resignation of 6 people: one Representative (a man) | |
| Registry | Oct 7, 2014 | Sep 29, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 2, 2013 | Aug 23, 2013 | Reelection | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 1, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4045... | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Reelection 3157... | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Two appointments: a man and a person | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Two appointments: 2 men | |
| Registry | Jul 27, 2011 | Jul 15, 2011 | Two appointments: 2 men 3120... | |
| Registry | Jun 8, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | Filing Of Financial Statement 1982... | | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6315... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Jan 30, 2009 | Jan 16, 2009 | Reelection 523... | |
| Registry | Jan 27, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | May 5, 2008 | Apr 18, 2008 | Capital increase | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Resignation of one Auditor | |
| Registry | Jun 11, 2007 | May 30, 2007 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2007 | May 30, 2007 | Appointment of a man as Representative | |
| Registry | Jan 26, 2007 | Jan 16, 2007 | Resignation of one Director (a man) | |
| Registry | Mar 27, 2006 | Mar 13, 2006 | Reelection | |
| Registry | Feb 6, 2006 | Jan 24, 2006 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 26, 2006 | Jan 13, 2006 | Appointment of a man as Representative | |
