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MECONSA INGENIERIA INFORMATICA SA

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Reports

Company Report MECONSA INGENIERIA INFORMATICA S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders MECONSA INGENIERIA INFORMATICA 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 Meconsa Ingenieria Informatica S.A.

Details

Trade name Meconsa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28108173
Record last updated Wednesday, November 13, 2013 10:11:58 PM UTC
Official Address The Burgos avenue 89 Madrid 41015
There are 188 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 41015
Phone number 913742200, Fax: 913741715
Sector account, center, computer, exploitation, machine

Charts

Visits

MECONSA INGENIERIA INFORMATICA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2009 Feb 16, 2010 Other items Other items
Registry Apr 2, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 2, 2009 Feb 16, 2010 Extinction Extinction
Registry Feb 20, 2009 Feb 16, 2010 Other items Other items
Registry Jul 17, 2008 Jul 4, 2008 Reelection Reelection
Registry Apr 9, 2008 Mar 27, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 1, 2008 Jan 21, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2008 Jan 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2008 Jan 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2008 Jan 11, 2008 Capital increase Capital increase
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2007 Jul 17, 2007 Reelection Reelection
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Dec 7, 2006 Nov 23, 2006 Reelection Reelection
Registry Dec 7, 2006 Nov 23, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 7, 2006 Nov 23, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 28, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 28, 2006 Apr 17, 2006 Resignation of one General Director Resignation of one General Director
Registry Feb 8, 2006 Jan 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 14, 2005 Aug 30, 2005 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 1, 2005 Jul 18, 2005 Reelection Reelection
Registry Aug 1, 2005 Jul 18, 2005 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Feb 25, 2005 Feb 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Errata Errata
Registry Jul 21, 2003 Reelection Reelection
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2003 Apr 28, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 12, 2003 Feb 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2003 Feb 27, 2003 Resignation of one Representative (a man) 1056... Resignation of one Representative (a man) 1056...
Registry Dec 13, 2002 Nov 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Reelection Reelection
Registry Feb 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Sep 21, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Jul 23, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2001 Jan 24, 2001 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Oct 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2000 Sep 29, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 24, 2000 Jul 12, 2000 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 24, 2000 Jul 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jun 20, 2000 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Jun 20, 2000 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Oct 8, 1999 Sep 23, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 1999 Aug 23, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 1998 Sep 30, 1998 Appointment of a person as Auditor 4021... Appointment of a person as Auditor 4021...
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1998 Mar 27, 1998 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip

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