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MOLDES CALIBRES Y PROTOTIPOS 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), Active
VAT Number (CIF) A60364593
Universal Entity Code6407-8742-5753-2745
Record last updated Thursday, September 1, 2022 5:39:14 AM UTC
Official Address Tor. Tortuguer 47 Ripollet 08291
There are 19 companies registered at this street
Postal Code 08291
Phone number 936920856
Sector manufacture, mould, model

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jun 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 27, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 27, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 11, 2017 Aug 3, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 11, 2017 Aug 3, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2016 Aug 22, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 18, 2016 Jul 7, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 9, 2014 Jul 1, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement 811... Filing Of Financial Statement 811...
Registry Feb 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement 995... Filing Of Financial Statement 995...
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 696... Filing Of Financial Statement 696...
Registry Nov 19, 2008 Nov 5, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 448... Filing Of Financial Statement 448...
Registry Jan 5, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Resignation of one Manager Resignation of one Manager
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2001 Filing Of Financial Statement 7853... Filing Of Financial Statement 7853...
Registry Aug 14, 2001 Jul 19, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Filing Of Financial Statement 6118... Filing Of Financial Statement 6118...
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 1998 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)

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