MGP PROYECTO 3 SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Mgp Proyecto 3 S.A. |
BAÑOS Y ESTABLECIMIENTOS TURISTICOS SA
MERIDIA RE IV PROYECTO 18 S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08039000 |
| Universal Entity Code | 5149-3146-9732-7915 |
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| Record last updated | Tuesday, October 31, 2023 9:56:38 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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| Postal Code | 08017 |
| Sector | camp |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 20, 2022 | May 12, 2022 | Statutory changes | |
| Registry | May 20, 2022 | May 12, 2022 | Other items | |
| Registry | May 20, 2022 | May 12, 2022 | Change of company name | |
| Registry | May 20, 2022 | May 12, 2022 | Change of company purpose | |
| Registry | Jul 16, 2021 | Jul 8, 2021 | Change of company name | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Statutory changes | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Change of registered office | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of 4 people: one Representative (a woman) and one Joint Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Change of company purpose | |
| Registry | May 12, 2021 | May 5, 2021 | Sole proprietorship | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Sole Administrator | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a person as Sole Administrator | |
| Financials | May 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Statement of individual company | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reduction of capital | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Partial excision | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Reelection | |
| Financials | Jul 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 4, 2014 | May 28, 2014 | Merger | |
| Financials | May 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Statutory changes | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Other items | |
| Registry | Dec 9, 2010 | Nov 25, 2010 | Resignation of 2 people: one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 9, 2010 | Nov 25, 2010 | Appointment of a person as Secretary and Ceo | |
| Registry | Sep 17, 2010 | Sep 7, 2010 | Appointment cancellations ex officio | |
| Registry | Sep 17, 2010 | Sep 7, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3273... | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Resignation of one Auditor | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
