Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mbo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79121224 |
| Universal Entity Code | 6396-6929-6622-1398 |
| Record last updated | Saturday, October 19, 2024 6:15:04 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | equipment, machinery, rent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Reduction of capital | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Capital increase | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Statutory changes | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Expansion of corporate purpose | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a man as Director | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a man as Agent | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a man as Representative | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Resignation of one Agent (a man) | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a man as Agent | |
| Financials | Oct 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Feb 26, 2016 | Statutory changes | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Resignation of 2 people: one Director (a man) and one Agent (a man) | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Two appointments: a man and a woman | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Financials | Jan 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| 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 | Oct 3, 2012 | Reelection | | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Reelection 3962... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Reelection | |
| Registry | Sep 14, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 14, 2011 | Filing Of Financial Statement 5210... | | |
| Registry | May 10, 2011 | Apr 27, 2011 | Reelection | |
| Registry | May 10, 2011 | Apr 27, 2011 | Reelection 1991... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director (a man) | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director (a man) 1974... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Two appointments: a man and a person | |
| Registry | Jan 4, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Nov 17, 2010 | Nov 3, 2010 | Statutory changes | |
| Registry | Nov 17, 2010 | Nov 3, 2010 | Change of company purpose | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 909... | | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Reelection | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
| Registry | Dec 10, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2008 | Nov 17, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement 963... | | |
| Registry | Jun 19, 2007 | Jun 5, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2007 | Filing Of Financial Statement 1079... | | |
| Registry | Jun 14, 2006 | Jun 1, 2006 | Reelection | |
| Registry | Jun 13, 2006 | May 26, 2005 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 14, 2006 | Jan 31, 2006 | Resignation of one Representative (a man) | |
| Registry | Jun 8, 2005 | May 26, 2005 | Reelection | |
| Registry | Mar 1, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2004 | Feb 11, 2004 | Reelection | |
| Registry | Feb 27, 2004 | Feb 11, 2004 | Reelection 1033... | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2003 | Filing Of Financial Statement 840... | | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 9, 2002 | Jun 20, 2002 | Appointment of a man as Director | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement 514... | | |
| Registry | Nov 23, 2001 | Nov 12, 2001 | Resignation of one Vocal Tip | |
| Registry | Feb 19, 2001 | Reduction of capital | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2000 | Filing Of Financial Statement 6619... | | |
| Registry | Apr 14, 2000 | Mar 31, 2000 | Appointment of a man as Representative | |
| Registry | Mar 29, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 16, 1999 | Nov 30, 1999 | Six appointments: 5 men and a person | |
| Registry | Oct 26, 1999 | Filing Of Financial Statement | |
