Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mercagentes Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48403018 |
| Universal Entity Code | 0443-0207-5338-2363 |
| Record last updated | Friday, October 21, 2022 10:49:00 AM UTC |
| Postal Code | 48001 |
| Sector | security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2016 | Dec 5, 2016 | Extinction | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Other items | |
| Registry | Jul 21, 2016 | Jul 8, 2016 | Other items 3037... | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 19, 2016 | May 4, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Resignation of one Director | |
| Registry | Jun 11, 2015 | May 29, 2015 | Statement of individual company | |
| Financials | May 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 16, 2014 | Jun 2, 2014 | Reelection | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Director (a woman) | |
| Financials | May 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 10, 2013 | Resignation of 8 people: one Director, one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Oct 16, 2013 | Oct 10, 2013 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Oct 16, 2013 | Oct 10, 2013 | Website of the company | |
| Registry | Jun 18, 2013 | Jun 6, 2013 | Reelection | |
| Registry | Jan 24, 2013 | Jan 11, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Resignation of one President (a woman) | |
| Registry | Jan 18, 2013 | Jan 9, 2013 | Appointment of a man as Director and President | |
| Registry | Jun 10, 2011 | May 26, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 26, 2011 | Reelection 2506... | |
| Registry | Jun 6, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 6, 2011 | Filing Of Financial Statement 1659... | | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Resignation of one Representative (a man) 538... | |
| Registry | Dec 3, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Appointment of a woman as Director and President | |
| Registry | Aug 5, 2010 | Jul 19, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2010 | Filing Of Financial Statement | |
