Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Melchor Mascaro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07045248 |
| Universal Entity Code | 4850-3538-6877-7818 |
| Record last updated | Monday, November 27, 2023 6:34:47 AM UTC |
| Official Address | Manacor |
| Postal Code | 07500 |
| Sector | construction, immovable, agent, management, administration |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 27, 2023 | Nov 21, 2023 | Resignation of one Auditor | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2021 | Mar 17, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 13, 2020 | Mar 9, 2020 | Reelection | |
| Registry | Oct 23, 2019 | Oct 17, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 23, 2019 | Oct 17, 2019 | Appointment of a woman as Sole Administrator | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Reelection | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 23, 2018 | Two appointments: 2 men | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Reelection | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 28, 2017 | Reelection | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Reelection | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 31, 2015 | Mar 11, 2015 | Reelection | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Statutory changes | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Expansion of corporate purpose | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2012 | Sep 3, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Statutory changes | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7063... | | |
| Registry | May 20, 2011 | May 10, 2011 | Reduction of capital | |
| Registry | May 20, 2011 | May 10, 2011 | Statement of individual company | |
| Registry | May 20, 2011 | May 10, 2011 | Reduction of capital | |
| Registry | May 20, 2011 | May 10, 2011 | Statutory changes | |
| Registry | May 20, 2011 | May 10, 2011 | Statement of individual company | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Eight appointments: 8 men | |
| Registry | Apr 11, 2011 | Mar 31, 2011 | Eight appointments: 8 men 1593... | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 19, 2010 | Change of registered office | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3969... | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Errata | |
| Registry | Dec 26, 2008 | Dec 15, 2008 | Reelection | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2008 | Reelection | | |
| Registry | Dec 5, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2007 | Jan 11, 2007 | Reelection | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2006 | Nov 2, 2006 | Reelection | |
| Registry | Jan 26, 2006 | Reelection 406... | | |
| Registry | Nov 16, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2005 | Mar 29, 2005 | Expansion of corporate purpose | |
| Registry | Mar 30, 2005 | Mar 14, 2005 | Reelection | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2002 | Jul 30, 2002 | Appointment of a woman as Representative | |
| Registry | Feb 4, 2002 | Jan 15, 2002 | Four appointments: 2 men and 2 women | |
| Registry | Feb 4, 2002 | Jan 14, 2002 | Three appointments: 2 men and a woman | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2001 | May 25, 2001 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jan 16, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 17, 1999 | Filing Of Financial Statement 7228... | | |
| Registry | Dec 29, 1998 | Filing Of Financial Statement | | |
| Registry | Jun 11, 1998 | May 28, 1998 | Four appointments: 3 men and a woman | |
| Registry | Feb 13, 1998 | Filing Of Financial Statement | |
