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MAPRO SISTEMAS DE ENSAYO SA

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Reports

Extended Company Report with Annual Accounts MAPRO SISTEMAS DE ENSAYO 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 2020)
  • 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
Full Report with initial Shareholders MAPRO SISTEMAS DE ENSAYO 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 Mapro Sistemas De Ensayo 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) B177213
Universal Entity Code4724-2974-0942-0438
Record last updated Friday, October 21, 2022 9:50:19 AM UTC
Postal Code 08272

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MAPRO SISTEMAS DE ENSAYO, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2019 Apr 2, 2019 Other items Other items
Registry Apr 9, 2019 Apr 2, 2019 Change of company name Change of company name
Registry Feb 26, 2019 Feb 19, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2019 Feb 19, 2019 Reelection Reelection
Financials Dec 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 15, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 5, 2018 Mar 21, 2018 Statement of individual company Statement of individual company
Registry Apr 5, 2018 Mar 21, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 26, 2018 Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade) Reopening of registration sheet accounts deposition (article 378.7 of the regulations of trade)
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2018 Jan 10, 2018 Change of registered office Change of registered office
Registry Oct 31, 2017 Oct 23, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 2, 2017 Jul 25, 2017 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 2, 2017 Jul 25, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry May 8, 2017 Apr 26, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 8, 2017 Apr 26, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2017 Mar 16, 2017 Merger Merger
Registry Dec 1, 2016 Nov 24, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 30, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 7, 2016 May 30, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 7, 2016 May 30, 2016 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Registry Jun 7, 2016 May 30, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 2, 2016 Jan 25, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 2, 2016 Jan 25, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 1, 2015 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Oct 9, 2015 Oct 1, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 9, 2015 Oct 1, 2015 Statutory changes Statutory changes
Registry Apr 23, 2015 Apr 15, 2015 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 23, 2015 Apr 15, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 20, 2015 Mar 11, 2015 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 3, 2015 Jan 26, 2015 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 11, 2014 Jun 4, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 1, 2014 Mar 21, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 1, 2014 Mar 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2014 Mar 7, 2014 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Mar 17, 2014 Mar 7, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 17, 2014 Mar 7, 2014 Statutory changes Statutory changes
Registry Mar 5, 2014 Feb 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 26, 2013 Aug 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 26, 2012 Mar 13, 2012 Capital increase Capital increase
Registry Mar 5, 2012 Feb 22, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 13, 2012 Feb 1, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8571... Filing Of Financial Statement 8571...
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a person as Auditor 1013... Appointment of a person as Auditor 1013...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2010 Nov 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2010 Nov 18, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 30, 2010 Nov 18, 2010 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 30, 2010 Nov 18, 2010 Statutory changes Statutory changes
Registry Nov 30, 2010 Nov 18, 2010 Capital increase Capital increase
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Dec 3, 2009 Nov 23, 2009 Capital increase Capital increase
Registry Dec 3, 2009 Nov 23, 2009 Capital increase 5049... Capital increase 5049...

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