Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mecanizacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50008937 |
| Universal Entity Code | 6573-1585-8978-6985 |
| Record last updated | Sunday, January 28, 2024 7:11:23 PM UTC |
| Official Address | The Cogullada road 12 50014 Zaragoza Zaragoza There are 64 companies registered at this street |
| Postal Code | 50014 |
| Sector | axle, brake, caliper, disc, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Reelection | |
| Registry | Apr 17, 2019 | Apr 11, 2019 | Reelection 1736... | |
| Financials | Apr 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 20, 2016 | May 11, 2016 | Errata | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Reelection | |
| Financials | Feb 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Statutory changes | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Other items | |
| Registry | May 25, 2015 | May 15, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2013 | Jan 30, 2013 | Reelection | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Three appointments: a woman and 2 men | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 31, 2011 | Filing Of Financial Statement 3994... | | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7559... | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Reelection 4482... | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2008 | Filing Of Financial Statement 843... | | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Reelection | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2007 | Dec 22, 2006 | Reelection | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2005 | Reelection | | |
| Registry | Feb 14, 2005 | Jan 31, 2005 | Reelection 674... | |
| Registry | Apr 1, 2004 | Mar 18, 2004 | Appointment of a woman as Representative | |
| Registry | Sep 22, 2003 | Reelection | | |
| Registry | Aug 29, 2003 | Aug 18, 2003 | Errata | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Reelection | |
| Registry | Jan 24, 2003 | Jan 13, 2003 | Reelection 301... | |
| Registry | Nov 13, 2002 | Oct 30, 2002 | Reelection | |
| Registry | Nov 6, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2001 | Nov 15, 2001 | Capital increase | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2001 | Oct 26, 2001 | Reelection | |
| Registry | Oct 9, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2000 | Aug 30, 2000 | Reelection | |
| Registry | Feb 23, 2000 | Reelection 713... | | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 27, 1999 | Filing Of Financial Statement 316... | | |
| Registry | Dec 30, 1998 | Dec 12, 1998 | Change of company purpose | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | |
