Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Marcael S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A46900155 |
| Universal Entity Code | 5113-4555-3008-6129 |
| Record last updated | Thursday, September 19, 2024 5:41:07 AM UTC |
| Official Address | Bard LLanos S/n LLanos De Arboleas 04660 There are 20 companies registered at this street |
| Locality | Llanos De Arboleas |
| Region | Almeria, Andalusia |
| Postal Code | 04660 |
| Phone number | 950121371 |
| Website | provencale.com |
| Sector | industry, machinery, miscellaneous |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Representative | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a woman as Representative | |
| Financials | Nov 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Three appointments: a man, a woman and a person | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Capital increase | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Statutory changes | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Other items | |
| Financials | May 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 13, 2020 | Oct 1, 2020 | Appointment of a man as Representative | |
| Registry | Sep 3, 2019 | Aug 23, 2019 | Reduction of capital | |
| Registry | Sep 3, 2019 | Aug 23, 2019 | Statutory changes | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 11, 2019 | Reduction of capital | | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of one Director | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Appointment of a man as Director | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Other items | |
| Financials | Mar 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 11, 2012 | Mar 27, 2012 | Other items | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3703... | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 25, 2011 | Reelection 3265... | |
| Registry | Oct 14, 2010 | Sep 27, 2010 | Other items | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3855... | |
| Registry | Aug 19, 2010 | Aug 4, 2010 | Other items | |
| Registry | Jul 27, 2010 | Jul 14, 2010 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4268... | |
| Registry | Sep 17, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 13, 2009 | Feb 13, 2010 | Other items 3113... | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Other items | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2008 | Jul 4, 2008 | Other items | |
| Registry | Jun 19, 2008 | Capital increase | | |
| Registry | Dec 26, 2007 | Nov 23, 2007 | Other items | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Mar 30, 2007 | Capital increase | |
| Registry | Jul 26, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 9, 2006 | Other items | |
| Registry | May 11, 2006 | Apr 11, 2006 | Reelection | |
| Registry | May 18, 2005 | Apr 29, 2005 | Appointment of a man as Representative | |
| Registry | Dec 19, 2003 | Nov 24, 2003 | Dividend payout liabilities | |
| Registry | Nov 19, 2003 | Other items | | |
| Registry | Oct 8, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2003 | Capital increase | | |
| Registry | Dec 11, 2002 | Nov 15, 2002 | Appointment of a man as Representative | |
| Registry | Dec 11, 2002 | Nov 18, 2002 | Capital increase | |
| Registry | Jun 12, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2002 | Feb 26, 2002 | Other items | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | May 8, 2001 | Reelection | | |
| Registry | Nov 13, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2000 | Feb 17, 2000 | Appointment of a man as Representative | |
