Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Claudio Moreno y Cia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A40000119 |
| Universal Entity Code | 9238-3831-7905-7276 |
| Record last updated | Monday, October 14, 2024 9:12:37 PM UTC |
| Official Address | Segovia |
| Region | Castile And León, Spain |
| Postal Code | 40002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 18, 2024 | Sep 12, 2024 | Appointment of a man as Representative | |
| Registry | Apr 22, 2024 | Mar 7, 2024 | | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | May 25, 2023 | | |
| Financials | Jun 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | May 25, 2022 | | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Reelection | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | Jun 24, 2021 | | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Statutory changes | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 18, 2020 | Aug 10, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 18, 2020 | Aug 10, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Aug 10, 2020 | Sep 24, 2020 | | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Resignation of one Director | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Appointment of a person as Director | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Reelection | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 8, 2019 | Mar 14, 2019 | | |
| Registry | Nov 26, 2018 | Nov 16, 2018 | Reelection | |
| Financials | Jun 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 6, 2018 | Mar 15, 2018 | | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of 6 people: one Director (a man) | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a man as Director | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 17, 2017 | Mar 16, 2017 | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Change of registered office | |
| Registry | Aug 5, 2016 | Jul 25, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2016 | Jul 25, 2016 | Two appointments: 2 men | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Apr 11, 2016 | | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 16, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 30, 2015 | Jul 16, 2015 | Appointment of a man as Director and President | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Five appointments: a woman, a person and 3 men | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Resignation of one Director (a woman) | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Appointment of a woman as Director | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 7, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2013 | Aug 7, 2013 | Appointment of a man as Director | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 14, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1502... | |
| Registry | Apr 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2009 | Dec 21, 2009 | Reelection | |
| Registry | Dec 30, 2009 | Dec 21, 2009 | Three appointments: 3 men | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2008 | Nov 13, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement 8252... | | |
| Registry | Dec 30, 2005 | Dec 19, 2005 | Reelection | |
| Registry | Dec 30, 2005 | Dec 19, 2005 | Reelection 5574... | |
| Registry | Jul 2, 2004 | Filing Of Financial Statement | | |
| Registry | May 13, 2004 | Filing Of Financial Statement 1094... | | |
| Registry | Mar 25, 2004 | Mar 10, 2004 | Resignation of one Director (a woman) | |
| Registry | Mar 25, 2004 | Mar 10, 2004 | Resignation of one Secretary (a man) | |
| Registry | Mar 25, 2004 | Mar 10, 2004 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2004 | Mar 10, 2004 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 19, 2003 | Two appointments: 2 men | | |
| Registry | Jun 20, 2003 | Appointment of a man as Representative | | |
| Registry | Jun 20, 2003 | Change of registered office | | |
| Registry | May 13, 2003 | Apr 30, 2003 | | |
| Registry | Nov 26, 2002 | Reelection | | |
| Registry | Oct 8, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2002 | Feb 23, 2002 | Two appointments: 2 men | |
| Registry | Nov 2, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2001 | Jul 17, 2001 | Two appointments: 2 men | |
| Registry | Apr 5, 2001 | Mar 20, 2001 | Two appointments: 2 men 1459... | |
| Registry | Jan 29, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2001 | Jan 11, 2001 | Reelection | |
| Registry | Nov 10, 2000 | Jun 30, 1999 | Errata | |
| Registry | Mar 17, 2000 | Feb 29, 2000 | Two appointments: 2 men | |
| Registry | Oct 6, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 19, 1999 | Jun 29, 1999 | Resignation of 4 people: one Joint Ceo (a man), one Director (a woman) and one Secretary (a man) | |
| Registry | Nov 16, 1998 | Oct 20, 1998 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
