Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Balneario De Mondariz S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80380132 |
| Universal Entity Code | 8838-5039-9386-7208 |
| Record last updated | Monday, July 31, 2023 6:15:40 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2023 | 514... | | |
| Registry | Sep 9, 2022 | | ||
| Registry | Oct 5, 2021 | Sep 27, 2021 | Other items | |
| Registry | Sep 15, 2021 | Dec 31, 2020 | | |
| Registry | Jun 19, 2020 | 274... | | |
| Registry | Aug 6, 2019 | | ||
| Registry | May 3, 2019 | Apr 24, 2019 | Appointment of a person as Auditor | |
| Registry | May 28, 2018 | Reduction of capital | | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 27, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 27, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 11, 2017 | | ||
| Registry | Apr 19, 2016 | Apr 8, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Bankruptcy situation | |
| Registry | Jan 18, 2016 | Jan 11, 2016 | Bankruptcy situation 181... | |
| Registry | Dec 28, 2015 | Dec 18, 2015 | Appointment of a person as Joint And Several Ceo | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Resignation of one Director, one President and one Ceo | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Appointment of a person as Director | |
| Registry | Nov 12, 2015 | Oct 29, 2015 | Appointment of a person as President | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Reelection | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Bankruptcy situation | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Bankruptcy situation 341... | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Bankruptcy situation | |
| Registry | Dec 19, 2014 | Dec 12, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Reelection | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 26, 2013 | Aug 16, 2013 | Dividend payout liabilities | |
| Registry | Aug 23, 2013 | Aug 13, 2013 | Other items | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Reelection | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Appointment of a man as Representative | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement 9210... | | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a person as Director and Joint And Several Ceo | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a person as Director and Joint And Several Ceo 2473... | |
| Registry | Apr 6, 2011 | Mar 23, 2011 | Resignation of one Director | |
| Registry | Apr 6, 2011 | Mar 23, 2011 | Resignation of one Director 1536... | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Capital increase | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Appointment of a person as Ceo | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Company transformation | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Resignation of 2 people: one Director, one Secretary (a woman) and one Ceo | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Reelection | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Capital increase | |
| Registry | Oct 27, 2010 | Oct 19, 2010 | Other items | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 4, 2010 | Appointment cancellations ex officio | |
| Registry | Feb 17, 2010 | Feb 4, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Filing Of Financial Statement 2268... | | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 19, 2008 | Nov 27, 2008 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 12, 2008 | Capital increase | |
| Registry | Jan 22, 2008 | Reelection | | |
| Registry | Jan 14, 2008 | Dec 14, 2007 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 14, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2008 | Dec 14, 2007 | Appointment of a man as Representative | |
| Registry | Sep 4, 2007 | Aug 20, 2007 | Capital increase | |
| Registry | Aug 7, 2007 | Jul 24, 2007 | Two appointments: 2 men | |
| Registry | Feb 8, 2007 | Jan 19, 2007 | Reelection | |
| Registry | Feb 8, 2007 | Jan 19, 2007 | Reelection 759... | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2005 | Reelection | |
