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MAQUINARIA PORTUARIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Trade name Maporsa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60436037
Record last updated Monday, January 5, 2015 7:53:28 AM UTC
Official Address The Muell De Catalunya Tarragona pier 43002
There are 18 companies registered at this street
Locality Tarragona
Region Catalonia
Postal Code 43002
Phone number 977222052, Fax: 977220459
Sector rental, fix, mobile, facility, load

Charts

Visits

MAQUINARIA PORTUARIA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2015 Dec 15, 2014 Dissolution Dissolution
Registry Jan 5, 2015 Dec 15, 2014 Extinction Extinction
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 10, 2014 Oct 3, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 10, 2014 Oct 3, 2014 Appointment of a person as President Appointment of a person as President
Registry Aug 20, 2014 Aug 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jul 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Change of registered office Change of registered office
Registry Jun 10, 2014 May 30, 2014 Resignation of 2 people: one Representative (a man) and one Non-Board Secretary Resignation of 2 people: one Representative (a man) and one Non-Board Secretary
Registry Jun 10, 2014 May 30, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 10, 2014 May 30, 2014 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 10, 2014 May 30, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 30, 2014 May 23, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 30, 2014 May 23, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 30, 2013 Dec 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2013 Jun 6, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 13, 2013 Jun 6, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jun 13, 2013 Jun 6, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 13, 2013 Jun 6, 2013 Appointment of a person as Proxy Set Appointment of a person as Proxy Set
Registry Jan 28, 2013 Jan 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2013 Jan 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2013 Jan 2, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 26, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2012 Jul 31, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 10, 2012 Jul 31, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 12, 2012 Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Feb 28, 2012 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 9, 2012 Feb 28, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 9, 2012 Feb 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2012 Feb 28, 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 Sep 12, 2011 Aug 31, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 12, 2011 Aug 31, 2011 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Aug 1, 2011 Jul 19, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry May 25, 2011 May 16, 2011 Change of registered office Change of registered office
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1558... Filing Of Financial Statement 1558...
Registry Feb 24, 2011 Feb 14, 2011 Twelve appointments: 2 women, 5 companies and 5 men Twelve appointments: 2 women, 5 companies and 5 men
Registry Jan 13, 2011 Dec 30, 2010 Statutory changes Statutory changes
Registry Dec 20, 2010 Dec 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2010 Oct 8, 2010 Nine appointments: 2 companies, 6 men and a woman Nine appointments: 2 companies, 6 men and a woman
Registry Aug 5, 2010 Jul 27, 2010 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Aug 5, 2010 Jul 27, 2010 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 26, 2010 Jul 14, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1318... Filing Of Financial Statement 1318...
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a person as Vice President Appointment of a person as Vice President

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