Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mastertech Capital Scr S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A66909698 |
Universal Entity Code | 5988-9247-2156-1081 |
Record last updated | Wednesday, July 31, 2024 9:10:32 PM UTC |
Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Oct 10, 2023 | Oct 2, 2023 | Appointment of a person as Auditor | |
Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 5, 2023 | Aug 25, 2023 | Five appointments: a woman, 3 men and a person | |
Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 28, 2022 | Oct 20, 2022 | Resignation of one Director (a man) | |
Registry | Dec 22, 2021 | Dec 14, 2021 | Other items | |
Registry | Dec 22, 2021 | Dec 14, 2021 | Capital increase | |
Registry | Dec 22, 2021 | Dec 14, 2021 | Other items | |
Registry | Nov 17, 2021 | Nov 9, 2021 | Resignation of one Joint And Several Representative (a man) | |
Registry | Nov 17, 2021 | Nov 9, 2021 | Appointment of a woman as Joint And Several Representative | |
Registry | Aug 24, 2021 | Aug 16, 2021 | Resignation of one Management Entity | |
Registry | Aug 24, 2021 | Aug 16, 2021 | Appointment of a person as Management Entity | |
Registry | Aug 24, 2021 | Aug 16, 2021 | Statutory changes | |
Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a person as Auditor | |
Financials | Nov 18, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 26, 2020 | Jun 18, 2020 | Capital increase | |
Registry | Jun 26, 2020 | Jun 18, 2020 | Other items | |
Registry | Jan 24, 2020 | Jan 17, 2020 | Capital increase | |
Registry | Jan 24, 2020 | Jan 17, 2020 | Other items | |
Financials | Jan 17, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jul 16, 2019 | Jul 8, 2019 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
Registry | Jul 16, 2019 | Jul 8, 2019 | Two appointments: a man and a person | |
Registry | Apr 22, 2019 | Apr 10, 2019 | Capital increase | |
Registry | Apr 12, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Apr 26, 2018 | Apr 19, 2018 | Dividend payout liabilities | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Two appointments: 2 men | |
Registry | Apr 26, 2018 | Apr 19, 2018 | Capital increase | |
Registry | Sep 5, 2017 | Aug 25, 2017 | Other items | |
Registry | Jun 7, 2017 | May 30, 2017 | Two appointments: 2 men | |
Registry | Mar 23, 2017 | Mar 14, 2017 | ||
Registry | Mar 23, 2017 | Mar 14, 2017 | Nine appointments: 5 men, 2 women and 2 companies | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Other items | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Website of the company |