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MECANIZACION Y RECTIFICADO DE PRECISION S.A.L

Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company), Active
VAT Number (CIF) A26229310
Universal Entity Code5943-1809-8072-0892
Record last updated Tuesday, October 3, 2023 5:50:55 AM UTC
Official Address The Portalada street 46 Logroño 26006
There are 187 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 26006
Phone number 941244529
Sector machine, mill, rectification

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 3, 2023 Sep 25, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 3, 2023 Sep 25, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Statutory changes Statutory changes
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 10, 2022 Law adaptation Law adaptation
Registry Jun 22, 2022 Jun 10, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 22, 2022 Jun 10, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 14, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 5, 2016 Jan 26, 2016 Reduction of capital Reduction of capital
Registry Aug 28, 2015 Aug 19, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 6, 2015 Mar 20, 2015 Reduction of capital Reduction of capital
Registry Apr 6, 2015 Mar 20, 2015 Statutory changes Statutory changes
Financials Mar 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 27, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 30, 2011 Mar 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 30, 2011 Mar 21, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 30, 2011 Mar 21, 2011 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 17, 2010 May 6, 2010 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 17, 2010 May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Nov 1, 2008 Filing Of Financial Statement 427... Filing Of Financial Statement 427...
Registry Feb 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Filing Of Financial Statement 637... Filing Of Financial Statement 637...
Registry Feb 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2005 Jul 22, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 1, 2005 Mar 17, 2005 Reduction of capital Reduction of capital
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2004 Jun 15, 2004 Statutory changes Statutory changes
Registry Jun 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Filing Of Financial Statement 1750... Filing Of Financial Statement 1750...
Registry Mar 7, 2002 Feb 20, 2002 Capital increase Capital increase
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2000 Filing Of Financial Statement 3433... Filing Of Financial Statement 3433...
Registry Aug 8, 2000 Jul 21, 2000 Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 1998 Filing Of Financial Statement 2798... Filing Of Financial Statement 2798...
Registry Jul 23, 1998 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)

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