Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Antonio Medina e Hijos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06040992 |
| Universal Entity Code | 0901-8513-3937-9022 |
| Record last updated | Wednesday, June 12, 2024 8:48:06 PM UTC |
| Information source | Trade Register Badajoz Maestro, s/n |
| Sector | manufacture, wine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Appointment of a woman as Director | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Reelection | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Statutory changes | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Other items | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Article 378.5 | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Article 378.5 227... | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Article 378.5 | |
| Registry | May 22, 2013 | May 15, 2013 | Article 378.5 2309... | |
| Registry | May 22, 2013 | May 15, 2013 | Article 378.5 | |
| Registry | May 22, 2013 | May 15, 2013 | Article 378.5 2309... | |
| Registry | May 22, 2013 | May 15, 2013 | Article 378.5 | |
| Registry | May 22, 2013 | May 15, 2013 | Article 378.5 2309... | |
| Registry | May 22, 2013 | May 15, 2013 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 22, 2013 | May 15, 2013 | Three appointments: 3 men | |
| Registry | Mar 18, 2011 | Mar 9, 2011 | Other items | |
| Registry | Mar 18, 2011 | Other items 1225... | | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Other items | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Other items 2567... | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Capital increase | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Statutory changes | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Article 378.5 | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Article 378.5 682... | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Article 378.5 | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Article 378.5 682... | |
| Registry | Feb 9, 2009 | Jan 29, 2009 | Three appointments: 3 men | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Other items | |
| Registry | Dec 31, 2008 | Dec 19, 2008 | Other items 6034... | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | Other items | |
| Registry | Feb 25, 2008 | Feb 13, 2008 | Article 378.5 | |
| Registry | Feb 8, 2008 | Jan 29, 2008 | Other items | |
| Registry | Dec 28, 2007 | Expansion of corporate purpose | | |
| Registry | Jun 4, 2007 | May 23, 2007 | Other items | |
| Registry | Nov 24, 2006 | Nov 10, 2006 | Other items 5627... | |
| Registry | Jul 27, 2005 | Jul 13, 2005 | Other items | |
| Registry | Jun 14, 2005 | Jun 30, 2005 | Statutory changes | |
| Registry | Aug 27, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2004 | Other items | | |
| Registry | Jul 15, 2004 | Other items 3190... | | |
| Registry | Mar 26, 2004 | Mar 15, 2004 | Other items | |
| Registry | Mar 26, 2004 | Jun 19, 2003 | Other items 1495... | |
| Registry | Mar 26, 2004 | Mar 18, 2003 | Other items | |
| Registry | Mar 26, 2004 | Oct 31, 2003 | Other items 1495... | |
| Registry | Feb 9, 2004 | Jan 27, 2004 | Other items | |
| Registry | Jan 22, 2004 | Capital increase | | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2003 | Dec 15, 2003 | Capital increase | |
| Registry | Aug 29, 2003 | Aug 18, 2003 | Other items | |
| Registry | Aug 18, 2003 | Capital increase | | |
| Registry | Jul 2, 2003 | Jun 19, 2003 | Other items | |
| Registry | Jun 5, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2003 | Filing Of Financial Statement 1317... | | |
| Registry | Jun 4, 2003 | May 22, 2003 | Three appointments: 3 men | |
| Registry | Jun 2, 2003 | Capital increase | | |
| Registry | Mar 31, 2003 | Mar 18, 2003 | Other items | |
| Registry | Feb 17, 2003 | Capital increase | | |
| Registry | Nov 15, 2002 | Other items | | |
| Registry | Oct 2, 2002 | Capital increase | | |
| Registry | Aug 22, 2002 | Jul 26, 2002 | Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 19, 2002 | Capital increase | | |
| Registry | Dec 31, 2001 | Dec 14, 2001 | Other items | |
| Registry | May 24, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 2, 1999 | Filing Of Financial Statement 1158... | | |
| Registry | Apr 22, 1999 | Capital increase | | |
| Registry | Oct 29, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 12, 1998 | Jan 29, 1998 | Resignation of 5 people: one Vocal, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
