Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Microdeco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48126445 |
| Universal Entity Code | 1307-7919-2175-6980 |
| Record last updated | Tuesday, October 3, 2023 6:33:19 AM UTC |
| Official Address | Ermua |
| Region | Vizcaya, Basque Country |
| Postal Code | 48260 |
| Sector | precision, part, manufacturer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2023 | Sep 21, 2023 | Resignation of one Representative (a man) | |
| Registry | May 8, 2023 | Apr 20, 2023 | Merger | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation 1392... | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation 1392... | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Bankruptcy situation | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Dissolution | |
| Registry | Dec 7, 2021 | Nov 18, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2021 | Nov 18, 2021 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 7, 2021 | Nov 18, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Dec 7, 2021 | Nov 18, 2021 | Other items | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Bankruptcy situation | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Bankruptcy situation 3052... | |
| Registry | Jun 23, 2021 | Jun 15, 2021 | Bankruptcy situation | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Merger | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Reelection | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 9, 2020 | Capital increase 261... | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Reelection | |
| Registry | Jun 7, 2017 | May 26, 2017 | Statement of individual company | |
| 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 21, 2015 | Aug 11, 2015 | Appointment of a man as Representative | |
| Financials | Aug 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 7, 2015 | Appointment of a woman as Representative | |
| Registry | Jan 20, 2015 | Jan 8, 2015 | Statutory changes | |
| Registry | Nov 4, 2014 | Oct 24, 2014 | Reelection | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 23, 2013 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 5, 2013 | Jul 23, 2013 | Five appointments: a woman and 4 men | |
| Registry | Aug 5, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Aug 13, 2012 | Jul 25, 2012 | Reelection 3394... | |
| Registry | Jun 22, 2012 | Jun 14, 2012 | Statutory changes | |
| Registry | Nov 14, 2011 | Oct 27, 2011 | Appointment of a woman as Director | |
| Registry | Nov 14, 2011 | Oct 27, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 27, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 5, 2011 | Filing Of Financial Statement 7025... | | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Reelection | |
| Registry | Aug 23, 2011 | Aug 5, 2011 | Resignation of one Director (a woman) | |
| Registry | Aug 23, 2011 | Resignation of one Director (a woman) 3488... | | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement 2377... | | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 19, 2010 | Aug 5, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7779... | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 13, 2008 | Two appointments: 2 men | |
| Registry | Apr 18, 2008 | Apr 4, 2008 | Resignation of one Director | |
| Registry | Nov 26, 2007 | Reelection | | |
| Registry | Jun 4, 2007 | | ||
| Registry | Oct 23, 2006 | Oct 5, 2006 | Appointment cancellations ex officio | |
| Registry | Aug 31, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2005 | Sep 14, 2005 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Jun 16, 2005 | Reelection | |
