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MERCALGECIRAS S.M.E.M.P. SA

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Reports

Extended Company Report with Annual Accounts MERCALGECIRAS S.M.E.M.P. S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders MERCALGECIRAS S.M.E.M.P. 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 Mercalgeciras S.M.E.M.P. S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERCALGECIRAS S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11556156
Universal Entity Code5728-4714-9610-8553
Record last updated Tuesday, July 23, 2024 9:00:55 PM UTC
Official Address The Puerto avenue S/n 11206 Algeciras Algeciras
There are 19 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11206
Phone number 956630552
Sector building, civil, construction, engineer, work

Charts

Visits

MERCALGECIRAS S.A.S.M.E.M.P. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 18, 2018 Apr 10, 2018 Change of company name Change of company name
Registry Jan 25, 2018 Jan 18, 2018 Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 25, 2018 Jan 18, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 25, 2018 Jan 18, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2017 Dec 22, 2016 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 16, 2015 Oct 6, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 6, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2014 Sep 30, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2014 Jul 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2013 Jan 31, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2013 Jan 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2013 Jan 31, 2013 Other items Other items
Registry Nov 12, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 12, 2012 Resignation of one Managing Director Resignation of one Managing Director
Registry Oct 24, 2012 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 24, 2012 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Feb 14, 2012 Feb 2, 2012 Resignation of 3 people: one Director (a woman) and one President (a man) Resignation of 3 people: one Director (a woman) and one President (a man)
Registry Feb 14, 2012 Feb 2, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement 9307... Filing Of Financial Statement 9307...
Registry Oct 6, 2011 Sep 26, 2011 Reelection Reelection
Registry Oct 6, 2011 Sep 26, 2011 Reelection 3981... Reelection 3981...
Registry Aug 23, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 23, 2011 Aug 8, 2011 Resignation of one Director (a man) and one President (a man) 3474... Resignation of one Director (a man) and one President (a man) 3474...
Registry Aug 23, 2011 Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2011 Reelection Reelection
Registry Aug 19, 2011 Aug 8, 2011 Reelection 3441... Reelection 3441...
Registry Feb 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2011 Feb 7, 2011 Two appointments: 2 men 694... Two appointments: 2 men 694...
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2010 May 17, 2010 Reelection Reelection
Registry Jul 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Jun 1, 2009 Filing Of Financial Statement 1611... Filing Of Financial Statement 1611...
Registry Oct 28, 2008 Oct 15, 2008 Resignation of 4 people: one Director and one President (a man) Resignation of 4 people: one Director and one President (a man)
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Jul 3, 2008 Resignation of one Director Resignation of one Director
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Director (a man) 3470... Resignation of one Director (a man) 3470...
Registry Jul 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2007 May 21, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2006 Apr 18, 2006 Statutory changes Statutory changes
Registry May 9, 2006 Apr 19, 2006 Resignation of one Director Resignation of one Director
Registry May 9, 2006 Apr 19, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2006 Apr 19, 2006 Resignation of one Director (a man) 2365... Resignation of one Director (a man) 2365...
Registry May 9, 2006 Apr 19, 2006 Resignation of one Managing Director Resignation of one Managing Director
Registry May 5, 2006 Apr 18, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2006 Apr 19, 2006 Dividend payout liabilities Dividend payout liabilities
Registry May 5, 2006 Apr 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2006 Apr 19, 2006 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry May 5, 2006 Apr 18, 2006 Resignation of one Director Resignation of one Director
Registry Apr 28, 2006 Apr 18, 2006 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 21, 2003 Capital increase Capital increase
Registry Jul 16, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002

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