Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Andres Megias Mendoza S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35013440 |
| Universal Entity Code | 4833-6191-9320-7713 |
| Record last updated | Friday, September 15, 2023 9:29:30 PM UTC |
| Official Address | The Alcalde Rafael Diaz street 15 35400 Arucas Arucas |
| Locality | Arucas |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35400 |
| Sector | manufacture, pasta, cocoa, market, trademark |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 15, 2022 | Nov 3, 2022 | Reelection | |
| Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 26, 2021 | Reelection | |
| Financials | Oct 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 12, 2019 | Oct 31, 2019 | Reelection | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2016 | Jul 29, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2016 | Jul 21, 2016 | Reelection | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Reelection 3167... | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Statutory changes | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 12, 2013 | Dec 2, 2013 | Reelection | |
| Registry | Jan 22, 2013 | Jan 10, 2013 | Reelection 312... | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5927... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Reelection 3587... | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8223... | |
| Registry | May 13, 2010 | Apr 30, 2010 | Appointment of a man as Representative | |
| Registry | Dec 7, 2009 | Nov 24, 2009 | Resignation of one Auditor | |
| Registry | Dec 7, 2009 | Nov 24, 2009 | Appointment of a person as Auditor | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 4, 2009 | Filing Of Financial Statement 3283... | | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 23, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Oct 24, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | Reelection | |
| Registry | Dec 9, 2005 | Nov 14, 2005 | Two appointments: a person and a man | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2002 | Filing Of Financial Statement 4060... | | |
| Registry | Feb 6, 2002 | Jan 18, 2002 | Two appointments: 2 companies | |
| Registry | Dec 4, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2001 | Jun 22, 2001 | Reelection | |
| Registry | Jul 4, 2001 | Jun 19, 2001 | Reelection 2697... | |
| Registry | Dec 14, 2000 | Nov 27, 2000 | Appointment of a woman as Representative | |
| Registry | Jun 15, 2000 | May 26, 2000 | Reelection | |
| Registry | Jun 13, 2000 | May 26, 2000 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 9, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2000 | Jan 18, 2000 | Reelection | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 3, 1998 | Filing Of Financial Statement 866... | |
