MASSANELLA 1965 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Massanella 1965 S.A. |
MASSACORDI DISTRIBUCION SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A07014582 |
| Universal Entity Code | 9609-1628-5998-4699 |
|---|
| Record last updated | Thursday, April 13, 2023 5:36:47 AM UTC |
| Official Address | Palma De Mallorca |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Lost character of sole shareholder company | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Resignation of 2 people: one Sole Administrator and one Auditor | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Total excision. recipient companies of the excision | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Dissolution | |
| Registry | Apr 13, 2023 | Mar 31, 2023 | Extinction | |
| Registry | Feb 16, 2023 | Feb 10, 2023 | Other items | |
| Registry | Dec 13, 2022 | Dec 5, 2022 | Statement of individual company | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2021 | Sep 30, 2021 | Resignation of one Auditor | |
| Registry | Aug 31, 2021 | Aug 25, 2021 | Resignation of one Sole Administrator | |
| Registry | Aug 31, 2021 | Aug 25, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Aug 31, 2021 | Aug 25, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | May 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 28, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Appointment of a man as Representative | |
| Financials | Oct 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Appointment of a man as Representative | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 7, 2019 | Aug 1, 2019 | Two appointments: 2 men | |
| Registry | Jul 19, 2019 | Jul 15, 2019 | Resignation of one Representative (a woman) | |
| Financials | Dec 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Lost character of sole shareholder company | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 27, 2018 | Apr 19, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment cancellations ex officio | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Capital increase | |
| Financials | Nov 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Capital increase | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Statutory changes | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Resignation of one Auditor | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Appointment of a person as Auditor | |
| Financials | May 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Capital increase | |
| Registry | Oct 2, 2013 | Sep 24, 2013 | Statutory changes | |
| Financials | Sep 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 20, 2013 | Mar 8, 2013 | Statutory changes | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Capital increase | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Capital increase 3164... | |
| Registry | Jun 27, 2012 | Jun 18, 2012 | Reelection | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 30, 2012 | May 21, 2012 | Sole proprietorship | |
| Registry | May 30, 2012 | May 21, 2012 | Two appointments: 2 men | |
| Registry | May 30, 2012 | May 21, 2012 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | May 30, 2012 | May 21, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | May 30, 2012 | May 21, 2012 | Statutory changes | |
| Registry | May 30, 2012 | May 21, 2012 | Change of company name | |
| Registry | Jan 24, 2012 | Jan 13, 2012 | Reelection | |
| Registry | Jul 26, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2229... | |
| Registry | Jun 20, 2011 | Jun 3, 2011 | Statutory changes | |
| Registry | Jun 20, 2011 | Jun 3, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 20, 2011 | Jun 3, 2011 | Four appointments: 4 men | |
| Registry | Jun 20, 2011 | Jun 3, 2011 | Appointment of a woman as Representative | |
| Registry | Jun 20, 2011 | | Statutory changes | |
| Registry | Jun 20, 2011 | | Appointment of a woman as Representative | |
| Registry | Jun 20, 2011 | | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Reelection | |
| Registry | Oct 1, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 24, 2010 | Resignation of one Director and one Secretary | |
