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SIT AUTOMATION IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

MECANICA MODERNA SA

Details

Trade name Mecanica Moderna
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08341851
Record last updated Friday, September 6, 2024 5:58:29 AM UTC
Official Address Alaba 60 1 2 y Barcelona
There are 227 companies registered at this street
Locality Barcelona
Region Catalonia
Phone number 933007623, Fax: 933094479
Website www.mecmod.com
Sector industry, well

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Jun 25, 2024 Change of company name Change of company name
Registry Jul 2, 2024 Jun 25, 2024 Other items Other items
Financials Jun 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 1, 2023 Resignation of 7 people: one Director, one President (a man) and one Secretary Resignation of 7 people: one Director, one President (a man) and one Secretary
Registry Jun 12, 2023 Jun 1, 2023 Seven appointments: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2021 Aug 2, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 12, 2021 Aug 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 12, 2021 Aug 2, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2021 Aug 2, 2021 Resignation of one Director Resignation of one Director
Registry Aug 12, 2021 Aug 2, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 28, 2020 Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one Secretary and one Representative Section 143 Register Regulations.
Registry Feb 5, 2020 Jan 28, 2020 Three appointments: 3 companies Three appointments: 3 companies
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 20, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 12, 2019 Mar 4, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jun 29, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 4, 2017 Dec 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2017 Dec 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 5, 2016 Jun 28, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 4, 2015 Apr 23, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry May 4, 2015 Apr 23, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8574... Filing Of Financial Statement 8574...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2010 Nov 3, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2010 May 18, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry May 27, 2010 May 18, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7248... Filing Of Financial Statement 7248...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2007 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Aug 11, 2006 Reduction of capital Reduction of capital
Registry Jan 12, 2006 Reduction of capital 30... Reduction of capital 30...
Registry Aug 11, 2005 Reduction of capital Reduction of capital
Registry Aug 8, 2005 Jul 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2005 May 19, 2005 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8350... Filing Of Financial Statement 8350...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7160... Filing Of Financial Statement 7160...
Registry Jun 22, 2000 May 31, 2000 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3615... Filing Of Financial Statement 3615...

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