Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mb Tooling S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A95444519 |
| Universal Entity Code | 2620-7168-7579-6798 |
| Record last updated | Wednesday, January 31, 2024 2:30:06 PM UTC |
| Official Address | Boroa Industrial 2 Amorebieta |
| Locality | Amorebieta |
| Region | Vizcaya, Basque Country |
| Sector | MANUFACTURE OF MACHINE TOOLS FOR WORKING METAL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2024 | Jan 22, 2024 | Extinction | |
| Financials | Nov 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 9, 2022 | Resignation of 5 people: one Director (a woman), one Joint Liquidator and one President | |
| Registry | Jun 21, 2022 | Jun 9, 2022 | Four appointments: 3 men and a woman | |
| Registry | Jun 21, 2022 | Jun 9, 2022 | Dissolution | |
| Registry | Feb 28, 2022 | Feb 17, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2022 | Feb 17, 2022 | Appointment of a man as Director | |
| Financials | Jan 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 29, 2021 | Sep 6, 2021 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Sep 29, 2021 | Sep 6, 2021 | Two appointments: 2 men | |
| Registry | Sep 29, 2021 | Sep 6, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Appointment of a man as Director | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 6, 2020 | Reelection | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 3, 2019 | Dec 24, 2018 | Resignation of 3 people: one Director and one President | |
| Registry | Jan 3, 2019 | Dec 24, 2018 | Four appointments: 3 women and a man | |
| Registry | Jan 3, 2019 | Dec 24, 2018 | Reelection | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Reduction of capital | |
| Financials | Aug 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Appointment of a woman as Representative | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Reelection | |
| Financials | Aug 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Reelection | |
| Registry | Dec 2, 2013 | Nov 13, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement 3449... | | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Dec 20, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 11, 2010 | Capital increase | |
| Registry | Jan 27, 2010 | Jan 12, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Appointment of a man as Representative | |
| Registry | Jan 27, 2010 | Jan 14, 2010 | Appointment of a woman as Representative | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement 6820... | | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Other items | |
| Registry | Aug 27, 2008 | Aug 7, 2008 | Resignation of one President | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2008 | Jan 30, 2008 | Capital increase | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Jul 30, 2007 | Resignation of one Representative (a woman) | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Dividend payout liabilities | |
| Registry | May 3, 2007 | Apr 18, 2007 | Appointment of a man as Representative | |
| Registry | May 3, 2007 | Apr 18, 2007 | Dividend payout liabilities | |
| Registry | May 3, 2007 | Apr 18, 2007 | Appointment of a woman as Representative | |
| Registry | Feb 26, 2007 | Feb 13, 2007 | Other items | |
| Registry | Dec 11, 2006 | Nov 21, 2006 | Appointment of a person as Ceo | |
| Registry | Nov 28, 2006 | Nov 14, 2006 | |
