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MECALUX SA, Spain

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Reports

Extended Company Report with Annual Accounts MECALUX S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders MECALUX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mecalux S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08244998
Universal Entity Code5267-6233-4181-9508
Record last updated Tuesday, January 21, 2025 6:40:04 AM UTC
Official Address The Silici street 1 08940 Femades Femades
There are 40 companies registered at this street
Locality Femades
Region Barcelona, Catalonia
Postal Code 08940
Sector manufacturer, metal, shelf, shelve, pallet

Charts

Visits

MECALUX SA (Spain) Page visits 2025

Searches

MECALUX SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 21, 2025 Jan 14, 2025 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 21, 2025 Jan 14, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2025 Jan 10, 2025 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Jan 17, 2025 Jan 10, 2025 Appointment of a man as President Appointment of a man as President
Registry Jan 17, 2025 Jan 10, 2025 Statutory changes Statutory changes
Registry Dec 26, 2024 Dec 17, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2024 Dec 17, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 23, 2024 Dec 16, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 29, 2024 Nov 23, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 22, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a person as Director Appointment of a person as Director
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 11, 2024 Apr 3, 2024 Reduction of capital Reduction of capital
Registry Feb 8, 2024 Reduction of capital 42... Reduction of capital 42...
Registry Dec 27, 2023 Dec 14, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 19, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 7, 2023 Aug 23, 2023 Errata Errata
Registry Aug 30, 2023 Aug 23, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 28, 2023 Aug 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 25, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2022 Sep 22, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 4, 2022 Jul 26, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 4, 2022 Jul 26, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2022 Jul 11, 2022 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 16, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 23, 2022 Feb 16, 2022 Reduction of capital Reduction of capital
Registry Feb 23, 2022 Feb 16, 2022 Statutory changes Statutory changes
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2022 Reduction of capital Reduction of capital
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 7, 2021 Aug 30, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 1, 2021 Aug 24, 2021 Statutory changes Statutory changes
Financials Jul 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 6, 2021 Reduction of capital Reduction of capital
Financials Mar 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 5, 2021 Feb 25, 2021 Appointment of a person Appointment of a person
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2021 Reduction of capital Reduction of capital
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 2, 2020 Aug 25, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 2, 2020 Aug 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 2, 2020 Aug 25, 2020 Resignation of one Representative (a man) 2923... Resignation of one Representative (a man) 2923...
Registry Aug 12, 2020 Aug 5, 2020 Reduction of capital Reduction of capital
Registry Jul 13, 2020 Reduction of capital 348... Reduction of capital 348...
Registry Feb 5, 2020 Jan 29, 2020 Reduction of capital Reduction of capital
Registry Dec 18, 2019 Dec 11, 2019 Reduction of capital 924... Reduction of capital 924...
Registry Dec 4, 2019 Nov 26, 2019 Resignation of 9 people: one Representative Section 143 Register Regulations. Resignation of 9 people: one Representative Section 143 Register Regulations.
Registry Dec 4, 2019 Nov 26, 2019 Ten appointments: a woman, 4 companies and 5 men Ten appointments: a woman, 4 companies and 5 men
Registry Dec 4, 2019 Nov 26, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 4, 2019 Nov 26, 2019 Statutory changes Statutory changes
Financials Aug 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 16, 2018 Oct 8, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 20, 2018 Sep 13, 2018 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Sep 4, 2018 Aug 28, 2018 Resignation of a person Resignation of a person
Registry Sep 4, 2018 Aug 28, 2018 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.

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