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MECANOVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Mecanova
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78032687
Universal Entity Code8142-3524-1653-0384
Record last updated Friday, June 7, 2019 6:24:11 AM UTC
Official Address The Toledo road 21 200 Rielves 45524
Postal Code 45524
Phone number 925743404, Fax: 925743440
Website www.meconova.es
Sector manufacturer, installation, market, marketing, equipment

Charts

Visits

MECANOVA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2019 May 30, 2019 Reelection Reelection
Registry Jun 7, 2019 May 30, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Registry Jun 4, 2019 May 28, 2019 Merger Merger
Registry Dec 28, 2018 Dec 18, 2018 Reelection Reelection
Registry Jul 17, 2018 Jul 9, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 17, 2018 Jul 9, 2018 Bankruptcy situation 2964... Bankruptcy situation 2964...
Registry Jul 17, 2018 Jul 9, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 17, 2018 Jul 9, 2018 Bankruptcy situation 2964... Bankruptcy situation 2964...
Registry Jul 16, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 8, 2018 May 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2018 May 28, 2018 Bankruptcy situation 2431... Bankruptcy situation 2431...
Registry Jun 8, 2018 May 28, 2018 Bankruptcy situation Bankruptcy situation
Registry Jun 8, 2018 May 28, 2018 Errata Errata
Financials Apr 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 27, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 27, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2017 Apr 27, 2017 Reelection Reelection
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 24, 2011 Change of registered office Change of registered office
Registry Mar 8, 2011 Feb 24, 2011 Change of registered office 1064... Change of registered office 1064...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation 4094... Bankruptcy situation 4094...
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation Bankruptcy situation
Registry Nov 5, 2010 Oct 25, 2010 Bankruptcy situation 4094... Bankruptcy situation 4094...
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Filing Of Financial Statement 728... Filing Of Financial Statement 728...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2007 Filing Of Financial Statement 1084... Filing Of Financial Statement 1084...
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2006 Nov 22, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Feb 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2005 May 30, 2005 Reelection Reelection
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2004 Jul 13, 2004 Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jul 26, 2004 Jul 13, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 16, 2004 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Reelection Reelection
Registry Dec 10, 2003 Nov 25, 2003 Capital increase Capital increase
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2002 Nov 25, 2002 Change of registered office Change of registered office
Registry Dec 5, 2002 Nov 22, 2002 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 Dec 5, 2002 Nov 25, 2002 Nine appointments: a person, 7 men and a woman Nine appointments: a person, 7 men and a woman
Registry Dec 4, 2002 Nov 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8386... Filing Of Financial Statement 8386...
Registry Oct 20, 2000 Change of registered office Change of registered office
Registry Oct 16, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 1999 Dec 17, 1999 Appointment of a man as Representative 4369... Appointment of a man as Representative 4369...
Registry Nov 29, 1999 Capital increase Capital increase
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Oct 15, 1999 Resignation of 5 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 2, 1999 Oct 15, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 2, 1999 Oct 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 1999 Feb 16, 1999 Appointment of a man as Representative 772... Appointment of a man as Representative 772...
Registry Dec 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1998 Jul 22, 1998 Resignation of one Vocal Tip and one One Ceo Resignation of one Vocal Tip and one One Ceo
Registry Jul 28, 1998 Jul 14, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 1998 Jul 14, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1998 Filing Of Financial Statement 1201... Filing Of Financial Statement 1201...

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