Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mcr Info Electronic S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82766452 |
| Universal Entity Code | 7348-4678-8768-0943 |
| Record last updated | Saturday, January 27, 2024 9:52:49 PM UTC |
| Official Address | The Mahonia street 3 28043 Madrid Madrid There are 95 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: a man and a woman 3435... | |
| Financials | Jan 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Change of registered office | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Expansion of corporate purpose | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Three appointments: 3 men | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 10, 2017 | Statutory changes | |
| Registry | Jan 24, 2017 | Jan 11, 2017 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Three appointments: 3 men | |
| Registry | Mar 18, 2015 | Mar 10, 2015 | Three appointments: 3 men 1164... | |
| Financials | Nov 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Reelection | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Capital increase | |
| Registry | Jan 24, 2014 | Jan 15, 2014 | Merger | |
| Registry | May 8, 2012 | Apr 24, 2012 | Appointment of a man as Representative | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Change of registered office | |
| Registry | Nov 2, 2011 | Oct 18, 2011 | Change of registered office 4348... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reelection | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Reelection 526... | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2010 | Mar 26, 2010 | Reelection | |
| Registry | Jan 29, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 29, 2010 | Filing Of Financial Statement 728... | | |
| Registry | Jan 8, 2010 | Dec 24, 2009 | Reelection | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Capital increase | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Reelection | |
| Registry | Nov 12, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement 8520... | | |
| Registry | Oct 18, 2006 | Oct 5, 2006 | Three appointments: 3 men | |
| Registry | Oct 13, 2005 | Sep 28, 2005 | Change of registered office | |
| Registry | Jan 25, 2005 | Jan 11, 2005 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2004 | Aug 23, 2004 | Change of registered office | |
| Registry | Feb 3, 2004 | Jan 21, 2004 | Three appointments: 3 men | |
| Registry | Aug 28, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2002 | Filing Of Financial Statement 5292... | | |
| Registry | Jul 9, 2002 | Jun 21, 2002 | Change of registered office | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | |
