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MATEU Y SOLE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08128035
Universal Entity Code7137-4750-9108-8335
Record last updated Tuesday, January 28, 2025 9:53:33 PM UTC
Official Address The San Adrian De Sasabe street 6 Zaragoza 50002
There are 100 companies registered at this street
Locality Zaragoza
Region Barcelona, Catalonia
Postal Code 50002
Phone number 936760601
Sector plastic, equipment, industrial

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 28, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 7, 2024 Feb 28, 2024 Resignation of 2 people: one President and one Secretary (a woman) Resignation of 2 people: one President and one Secretary (a woman)
Registry Mar 7, 2024 Feb 28, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a person Appointment of a person
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 24, 2022 Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 31, 2022 Aug 24, 2022 Eight appointments: 3 men, a person and 4 women Eight appointments: 3 men, a person and 4 women
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 29, 2021 Change of company purpose Change of company purpose
Registry Dec 22, 2020 Dec 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2020 Dec 14, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 19, 2020 Oct 7, 2020 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 19, 2020 Oct 7, 2020 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2018 Nov 19, 2018 Resignation of 6 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 6 people: one Director, one President, one Secretary (a man), one Ceo and one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 27, 2018 Nov 19, 2018 Six appointments: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 19, 2016 Feb 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2015 Feb 10, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2015 Jan 15, 2015 Statutory changes Statutory changes
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 10, 2014 Dec 31, 2013 Eight appointments: 4 women, 3 men and a person Eight appointments: 4 women, 3 men and a person
Registry Jan 10, 2014 Dec 31, 2013 Resignation of 8 people: one Director (a man), one President, one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man) Resignation of 8 people: one Director (a man), one President, one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man)
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 2, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7139... Filing Of Financial Statement 7139...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Resignation of 8 people: one Director (a man), one President, one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one President, one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Jun 21, 2010 Jun 9, 2010 Eight appointments: a person, 3 women and 4 men Eight appointments: a person, 3 women and 4 men
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5234... Filing Of Financial Statement 5234...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2008 Aug 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2008 Jan 15, 2008 Appointment of a person as Auditor 575... Appointment of a person as Auditor 575...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 9, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2007 Dec 19, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2005 Nov 29, 2005 Appointment of a person as Auditor 5420... Appointment of a person as Auditor 5420...
Registry Oct 4, 2005 Other items Other items
Registry Sep 19, 2005 Aug 26, 2005 Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a woman), one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man)
Registry Jun 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2005 Dec 30, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Appointment of a person as Auditor 497... Appointment of a person as Auditor 497...
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Dec 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2002 Jul 17, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 24, 2002 Resignation of 6 people: one Director (a man), one Ceo and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 6 people: one Director (a man), one Ceo and one Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 6, 2002 Jan 15, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 May 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Nov 27, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 1999 Filing Of Financial Statement 373... Filing Of Financial Statement 373...
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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