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MESTRE FERRE EDIFICIOS EN RENTA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08341364
Universal Entity Code9029-4776-8570-5651
Record last updated Friday, October 21, 2022 7:37:48 AM UTC
Postal Code 08034
Sector building, estate, owner, real, rend

Charts

Visits

MESTRE FERRE EDIFICIOS EN RENTA S. A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 5, 2022 Dec 29, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 5, 2022 Dec 29, 2021 Statutory changes Statutory changes
Registry Jan 5, 2022 Dec 29, 2021 Company transformation Company transformation
Registry Jan 5, 2022 Dec 29, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 28, 2021 Oct 21, 2021 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 28, 2021 Oct 21, 2021 Nine appointments: 2 women, 6 men and a person Nine appointments: 2 women, 6 men and a person
Registry Sep 20, 2021 Oct 21, 2021 Statutory changes Statutory changes
Registry Jun 8, 2021 May 31, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2021 Mar 18, 2021 Change of registered office Change of registered office
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 11, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2019 Jul 30, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 7, 2019 Jul 30, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 4, 2019 Jun 25, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2018 Aug 24, 2018 Statutory changes Statutory changes
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Oct 31, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2017 Aug 25, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 25, 2017 Apr 12, 2017 Resignation of one Joint And Several Administrator (a man) and one Representative (a man) Resignation of one Joint And Several Administrator (a man) and one Representative (a man)
Registry Feb 16, 2017 Feb 9, 2017 Capital increase Capital increase
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 7, 2016 Oct 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Capital increase Capital increase
Registry Jun 23, 2016 Capital increase 669... Capital increase 669...
Registry May 4, 2016 Apr 22, 2016 Change of registered office Change of registered office
Registry Mar 22, 2016 Mar 14, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 22, 2016 Mar 14, 2016 Statutory changes Statutory changes
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 14, 2016 Jan 5, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 19, 2015 Statutory changes Statutory changes
Registry Oct 28, 2015 Oct 20, 2015 Capital increase Capital increase
Registry Apr 30, 2015 Increase of share capital Increase of share capital
Registry Apr 20, 2015 Apr 10, 2015 Reduction of capital Reduction of capital
Financials Apr 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2015 Feb 17, 2015 Reduction of capital Reduction of capital
Registry Nov 12, 2014 Nov 7, 2014 Reduction of capital 115... Reduction of capital 115...
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Registry Mar 21, 2014 Mar 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2014 Feb 28, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 15, 2013 Mar 8, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 15, 2013 Mar 8, 2013 Statutory changes Statutory changes
Registry Aug 30, 2012 Aug 20, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as Representative 1485... Appointment of a man as Representative 1485...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1087... Filing Of Financial Statement 1087...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1071... Filing Of Financial Statement 1071...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1087... Filing Of Financial Statement 1087...
Registry Feb 15, 2011 Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Feb 15, 2011 Feb 4, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 15, 2011 Feb 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2011 Feb 4, 2011 Statutory changes Statutory changes
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 21, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man

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