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MORCO SA

View details as a director

Reports

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
  • 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)
VAT Number (CIF) A28328706
Universal Entity Code8703-2868-0211-6121
Record last updated Saturday, May 25, 2024 8:49:00 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28400
Sector construction, promotion

Charts

Visits

MORCO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 21, 2023 Jul 14, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Jun 6, 2023 May 30, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 6, 2023 May 30, 2023 Statutory changes Statutory changes
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 24, 2019 May 17, 2019 Reelection Reelection
Registry May 22, 2019 May 14, 2019 Statutory changes Statutory changes
Registry May 22, 2019 May 14, 2019 Change of company purpose Change of company purpose
Financials Apr 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 9, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jul 1, 2016 Jun 22, 2016 Change of registered office Change of registered office
Registry Feb 11, 2016 Feb 2, 2016 Reelection Reelection
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 18, 2014 Mar 10, 2014 Capital increase Capital increase
Financials Mar 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2014 Jan 22, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Jan 30, 2014 Jan 22, 2014 Reelection Reelection
Registry Jan 25, 2013 Jan 17, 2013 Reelection 393... Reelection 393...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Jul 20, 2010 Resignation of 2 people: one Ceo (a woman) Resignation of 2 people: one Ceo (a woman)
Registry Jul 29, 2010 Jul 20, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Feb 2, 2010 Jan 21, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2010 Filing Of Financial Statement 368... Filing Of Financial Statement 368...
Registry Dec 31, 2009 Dec 21, 2009 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 24, 2009 Feb 12, 2010 Other items Other items
Registry Dec 22, 2008 Dec 9, 2008 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 7, 2008 Reelection Reelection
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Filing Of Financial Statement 2544... Filing Of Financial Statement 2544...
Registry Jun 30, 2006 Jun 14, 2006 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 16, 2005 Reduction of capital Reduction of capital
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Reduction of capital Reduction of capital
Registry Jul 30, 2003 Jul 17, 2003 Reelection Reelection
Registry May 6, 2003 Apr 21, 2003 Reelection 1817... Reelection 1817...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Sep 11, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5798... Filing Of Financial Statement 5798...
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1998 Aug 14, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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