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METALDYNE ENGINE HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 Limitada, Extinguished company
VAT Number (CIF) B63034094
Universal Entity Code9323-2237-7903-0603
Record last updated Wednesday, December 1, 2021 6:42:01 AM UTC
Official Address The Margarida Comas street 5 Viladecans 08840
There are 9 companies registered at this street
Locality Viladecans
Region Barcelona, Catalonia
Postal Code 08840
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

METALDYNE ENGINE HOLDINGS SL. (Spain) Page visits 2024

Searches

METALDYNE ENGINE HOLDINGS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2021 Nov 23, 2021 Extinction Extinction
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 10, 2021 Sep 2, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 1, 2021 Jan 22, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 11, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 19, 2020 Jun 11, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 4, 2020 Jan 27, 2020 Change of registered office Change of registered office
Registry Jan 8, 2020 Dec 30, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Nov 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 15, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 6 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2018 Jun 25, 2018 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2018 Jun 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2018 Jan 26, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 17, 2017 Nov 8, 2017 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 17, 2017 Nov 8, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 15, 2017 Feb 3, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 14, 2016 Dec 1, 2016 Eight appointments: 2 women, 4 men and 2 companies Eight appointments: 2 women, 4 men and 2 companies
Registry Dec 14, 2016 Dec 1, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 14, 2016 Dec 1, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 1, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 26, 2016 May 18, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry May 26, 2016 May 18, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 2, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Statutory changes Statutory changes
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 26, 2014 Nov 18, 2014 Statutory changes Statutory changes
Registry Nov 26, 2014 Nov 18, 2014 Merger Merger
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jul 30, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Feb 25, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 23, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 24, 2013 Jun 14, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2012 Mar 30, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2011 Oct 6, 2011 Two appointments: 2 men 4144... Two appointments: 2 men 4144...
Registry Apr 28, 2011 Apr 14, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 28, 2011 Apr 14, 2011 Appointment of a person as Accounting Auditor 2 1855... Appointment of a person as Accounting Auditor 2 1855...
Registry Mar 3, 2011 Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Feb 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2011 Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 27, 2011 Jan 14, 2011 Change of registered office Change of registered office
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Oct 19, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 4, 2010 Oct 19, 2010 Appointment of a person as Accounting Auditor 2 4072... Appointment of a person as Accounting Auditor 2 4072...
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1656... Filing Of Financial Statement 1656...
Registry Jan 27, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 10, 2009 Nov 27, 2009 Statutory changes Statutory changes
Registry Nov 23, 2009 Feb 12, 2010 Other items Other items
Registry Apr 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 13, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man

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