Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Microdeco Borp S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95483285 |
| Universal Entity Code | 9905-2058-5753-9220 |
| Record last updated | Friday, October 21, 2022 4:23:25 PM UTC |
| Postal Code | 48340 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2021 | Feb 12, 2021 | Dissolution | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Extinction | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Nov 30, 2020 | Nov 13, 2020 | Appointment of a man as Ceo and Vice President | |
| Registry | Nov 30, 2020 | Nov 13, 2020 | Reelection | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Reelection | |
| Financials | Nov 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2017 | Dec 22, 2016 | Reelection | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 11, 2016 | Dec 31, 2015 | Two appointments: 2 men | |
| Registry | Aug 19, 2015 | Aug 10, 2015 | Appointment of a woman as Representative | |
| Financials | Aug 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 17, 2014 | Reelection | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Five appointments: a woman and 4 men | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Reelection | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Capital increase | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Statutory changes | |
| Registry | Aug 21, 2012 | Aug 6, 2012 | Reelection | |
| Registry | May 31, 2012 | May 17, 2012 | Resignation of one Director (a man) | |
| Registry | May 28, 2012 | May 15, 2012 | Three appointments: 2 men and a woman | |
| Registry | Sep 13, 2011 | Aug 19, 2011 | Resignation of one Director (a woman) | |
| Registry | Sep 13, 2011 | Aug 19, 2011 | Resignation of one Director (a woman) 3700... | |
| Registry | Aug 17, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement 2996... | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement 2377... | | |
| Registry | Jul 19, 2010 | Jul 9, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 19, 2010 | Jul 9, 2010 | Appointment of a man as Secretary | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Change of registered office | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7779... | |
| Registry | Apr 3, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 3, 2009 | Mar 1, 2009 | Filing Of Financial Statement 1062... | |
| Registry | Dec 2, 2008 | Nov 19, 2008 | Appointment of a man as Representative | |
| Registry | Dec 2, 2008 | Nov 19, 2008 | Appointment of a man as Director | |
| Registry | Apr 15, 2008 | Apr 3, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2007 | Nov 27, 2007 | |
