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MECANIZACIONES DEL SUR MECASUR SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Mecasur, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11377223
Universal Entity Code0927-3671-8752-7521
Record last updated Wednesday, July 12, 2023 8:48:10 PM UTC
Official Address The Calle Mendigorritxu street 140 Poligono Industria Vitoria-Gasteiz 1015
There are 58 companies registered at this street
Postal Code 1015
Phone number 956549232, Fax: 956549298
Sector mount, mounting, electric, automotive, electronic

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Dec 27, 2022 Reelection Reelection
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 30, 2022 Aug 12, 2022 Reelection Reelection
Registry Mar 16, 2022 Mar 3, 2022 Other items Other items
Registry Nov 23, 2021 Nov 8, 2021 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 15, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 3, 2021 Feb 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 3, 2021 Jan 21, 2021 Reelection Reelection
Registry Apr 27, 2020 Apr 20, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2020 Apr 20, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 5, 2020 Feb 13, 2020 Other items Other items
Registry Oct 3, 2019 Sep 20, 2019 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 4, 2018 Nov 22, 2018 Reelection Reelection
Registry Nov 2, 2018 Oct 23, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2018 Oct 23, 2018 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 12, 2018 Mar 19, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2018 Mar 19, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 12, 2018 Mar 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 12, 2018 Mar 19, 2018 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jun 29, 2017 Jun 20, 2017 Reelection Reelection
Registry Jun 29, 2017 Jun 21, 2017 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Jun 29, 2017 Jun 21, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 9, 2016 May 25, 2016 Reelection Reelection
Financials Jun 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Sep 29, 2014 Reelection Reelection
Registry Aug 8, 2014 Jul 28, 2014 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2014 Jul 28, 2014 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Aug 8, 2014 Jul 28, 2014 Resignation of 7 people: one Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man)
Registry Aug 8, 2014 Jul 28, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2014 Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 10, 2013 Reelection Reelection
Registry Oct 8, 2012 Reelection 4092... Reelection 4092...
Registry Apr 25, 2012 Mar 17, 2012 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Apr 25, 2012 Mar 17, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 20, 2012 Dec 19, 2011 Resignation of 14 people: one Joint Representative Resignation of 14 people: one Joint Representative
Registry Jan 20, 2012 Dec 19, 2011 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Jan 20, 2012 Dec 19, 2011 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Jan 20, 2012 Dec 19, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Sep 19, 2011 Jul 30, 2011 Reelection Reelection
Registry Sep 19, 2011 Jul 30, 2011 Reelection 3746... Reelection 3746...
Registry Jul 18, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Filing Of Financial Statement 2143... Filing Of Financial Statement 2143...
Registry Feb 21, 2011 Change of registered office Change of registered office
Registry Feb 21, 2011 Feb 2, 2011 Change of registered office 764... Change of registered office 764...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5496... Filing Of Financial Statement 5496...
Registry Sep 3, 2010 Aug 23, 2010 Reelection Reelection
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4095... Filing Of Financial Statement 4095...
Registry Aug 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 23, 2008 Dec 9, 2008 Resignation of 15 people: one Joint Representative Resignation of 15 people: one Joint Representative
Registry Sep 3, 2008 Aug 20, 2008 Reelection Reelection
Registry Sep 3, 2008 Aug 20, 2008 Reelection 4180... Reelection 4180...
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Jan 18, 2008 Resignation of 19 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2008 Jan 18, 2008 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 30, 2008 Jan 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Aug 1, 2007 Reelection Reelection

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