Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Circulo Mercantil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06000632 |
| Universal Entity Code | 0496-0761-8844-9187 |
| Record last updated | Monday, February 12, 2024 7:23:47 AM UTC |
| Official Address | The Constitucion plaza 3 06200 Almendralejo Almendralejo There are 12 companies registered at this street |
| Locality | Almendralejo |
| Region | Badajoz, Extremadura |
| Postal Code | 06200 |
| Sector | association, circle, commercial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 12, 2024 | Mar 17, 2024 | 44... | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reduction of capital | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Statutory changes | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 26, 2023 | May 28, 2023 | | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Reelection | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other items | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 18, 2022 | May 22, 2022 | | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of 2 people: one Treasurer and one Director | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Resignation of 2 people: one Deputy Secretary, one Director and one Vice President | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a person as Vice President | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a person as Treasurer and Director | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 23, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2021 | Apr 19, 2021 | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Three appointments: 3 companies | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Deputy Secretary and one Director | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 1, 2020 | | ||
| Registry | Nov 13, 2019 | Nov 6, 2019 | Resignation of 2 people: one Treasurer and one Director (a man) | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a man as Director and Treasurer | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Reelection | |
| Registry | May 13, 2019 | May 6, 2019 | | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Two appointments: 2 companies | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 16, 2018 | May 9, 2018 | | |
| Registry | May 7, 2018 | Apr 26, 2018 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a person as Director and Deputy Secretary | |
| Financials | Oct 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 30, 2017 | Resignation of 7 people: one Deputy Secretary, one Treasurer, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 7, 2017 | May 30, 2017 | Four appointments: 3 men and a person | |
| Registry | Jun 7, 2017 | May 30, 2017 | Reelection | |
| Registry | May 22, 2017 | May 15, 2017 | | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Resignation of 2 people: one Deputy Secretary, one Treasurer and one Director (a man) | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Three appointments: 3 men | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2016 | May 6, 2016 | | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 14, 2015 | | ||
| Registry | Dec 2, 2014 | Nov 25, 2014 | Resignation of one Treasurer | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Appointment of a man as Treasurer | |
| Registry | Dec 2, 2014 | Nov 25, 2014 | Reelection | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 16, 2014 | Notices of meetings | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2012 | Reelection | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7746... | | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Appointment of a man as Deputy Treasurer | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Reelection | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Appointment of a man as Deputy Treasurer | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 8, 2010 | Filing Of Financial Statement 150... | | |
| Registry | Jan 8, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Appointment cancellations ex officio | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Appointment of a man as Secretary and Director | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Reelection | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | May 19, 2008 | | ||
| Registry | Nov 23, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2007 | Nov 13, 2007 | Reelection | |
| Registry | May 14, 2007 | May 7, 2007 | | |
| Registry | Mar 30, 2007 | Mar 20, 2007 | Resignation of one Director | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | May 25, 2006 | | ||
| Registry | Oct 10, 2005 | Sep 26, 2005 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 1, 2005 | | ||
| Registry | May 31, 2004 | 247... | | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2003 | Appointment of a man as Deputy Secretary | | |
| Registry | May 28, 2003 | | ||
| Registry | Dec 10, 2002 | Filing Of Financial Statement | | |
| Registry | May 28, 2002 | May 20, 2002 | | |
| Registry | Sep 26, 2001 | Filing Of Financial Statement | |
