MERSEN IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mersen Iberica S.A. |
SOCIEDAD DE FABRICACION DE CARBONES ELECTRICOS SA
| Trade name | Sofacel |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08107294 |
| Universal Entity Code | 9000-7012-0557-5272 |
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| Record last updated | Monday, May 6, 2024 5:46:11 AM UTC |
| Official Address | Ramon De Trinxeria 39 y Sant Feliu De LLobregat 08980 There are 8 companies registered at this street |
| Postal Code | 08980 |
| Phone number | 936857800, Fax: 936669650 |
| Website | www.ugimag.com |
| Sector | manufacture, electrical, equipment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 6, 2024 | Apr 18, 2024 | Appointment cancellations ex officio | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a person | |
| Registry | Apr 24, 2020 | Apr 8, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 20, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Appointment of a person | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Eight appointments: 5 companies, 2 men and a woman | |
| Financials | Mar 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 12, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Resignation of 4 people: one Director (a woman) and one Representative Section 143 Register Regulations. | |
| Registry | Dec 1, 2016 | Nov 23, 2016 | Two appointments: a person and a man | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 4, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Two appointments: 2 companies | |
| Registry | Jul 30, 2013 | Jul 18, 2013 | Eight appointments: 2 men, 4 companies and 2 women | |
| Registry | Mar 16, 2012 | Mar 6, 2012 | Resignation of one Representative (a woman) | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Appointment of a person as Auditor 3953... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Appointment of a person as Auditor 4244... | |
| Registry | Aug 31, 2010 | Aug 18, 2010 | Change of company name | |
| Registry | May 13, 2010 | May 4, 2010 | Appointment of a man as Representative | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 656... | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Resignation of one Director | |
| Registry | Jan 14, 2010 | Dec 30, 2009 | Appointment of a person as Director | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 26, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | | Filing Of Financial Statement 401... | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2009 | Dec 18, 2008 | Appointment of a person as Auditor 76... | |
| Registry | Sep 8, 2008 | Aug 26, 2008 | Appointment of a man as Director | |
| Registry | May 26, 2008 | | Appointment of a man as Representative | |
| Registry | May 26, 2008 | | Appointment of a man as Representative 2582... | |
| Registry | May 26, 2008 | | Resignation of one Director (a man) | |
| Registry | May 26, 2008 | | Resignation of one Representative (a man) | |
| Registry | May 19, 2008 | | Filing Of Financial Statement | |
| Registry | May 14, 2008 | Apr 28, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 19, 2007 | Aug 29, 2007 | Nine appointments: 3 companies, 4 women and 2 men | |
| Registry | Apr 9, 2007 | Mar 15, 2007 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2006 | Oct 9, 2006 | Two appointments: a man and a person | |
| Registry | Aug 8, 2006 | Jul 20, 2006 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2006 | Feb 20, 2006 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jan 2, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 25, 2005 | | Appointment of a person as Auditor | |
| Registry | Mar 29, 2005 | Feb 28, 2005 | Resignation of one Director and one Ceo | |
| Registry | Feb 4, 2005 | | Filing Of Financial Statement | |
| Registry | Mar 10, 2004 | Feb 12, 2004 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2004 | Feb 12, 2004 | Resignation of one Representative (a man) 1165... | |
| Registry | Dec 2, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 27, 2003 | | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2003 | | Filing Of Financial Statement 5344... | |
| Registry | Sep 24, 2003 | Aug 28, 2003 | Appointment of a man as Representative | |
| Registry | Sep 17, 2003 | Aug 21, 2003 | Appointment of a man as Representative 3505... | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Appointment of a person as Auditor 3391... | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2003 | Aug 13, 2003 | Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 30, 2002 | | Resignation of one Representative (a man) | |
| Registry | Jan 29, 2001 | | Appointment of a man as Representative | |
| Registry | Jan 29, 2001 | | Appointment of a man as Representative 359... | |
| Registry | Jan 29, 2001 | | Resignation of one Representative (a man) | |
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