Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Conway The Convenience Company S.A. |
| Trade name | Mc Lane España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59351817 |
| Universal Entity Code | 3257-0084-4006-9901 |
| Record last updated | Monday, February 10, 2025 10:21:43 PM UTC |
| Official Address | Francisco Medina Mendoza Par 13 b II Poligono Industrial c Poligo Guadalajara 19004 There are 307 companies registered at this street |
| Locality | Guadalajara |
| Region | Castilla - La Mancha |
| Postal Code | 19004 |
| Phone number | 949208190, Fax: 949202351 |
| Website | WWW.MCLANE.ES |
| Sector | convenience |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 10, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 9, 2024 | Jan 30, 2024 | Reelection | |
| Registry | Dec 13, 2022 | Nov 30, 2022 | Reelection 5438... | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 7, 2022 | Oct 3, 2022 | Reelection | |
| Registry | Jan 11, 2022 | Jan 4, 2022 | Reelection 103... | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Resignation of one Director | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Resignation of 2 people: one Representative | |
| Registry | Nov 5, 2021 | Oct 22, 2021 | Two appointments: 2 men | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | May 25, 2021 | Reelection | |
| Registry | May 27, 2021 | May 19, 2021 | Resignation of one Director (a man) | |
| Registry | May 27, 2021 | May 19, 2021 | Appointment of a man as Director | |
| Registry | May 27, 2021 | May 19, 2021 | Reelection | |
| Registry | Apr 12, 2021 | Mar 26, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2021 | Mar 4, 2021 | Reelection | |
| Financials | Mar 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 8, 2020 | Jun 17, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Jul 8, 2020 | Jun 18, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 20, 2018 | Reelection | |
| Registry | Aug 10, 2018 | Jul 30, 2018 | Reelection 3336... | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2018 | May 29, 2018 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 9, 2018 | Jan 31, 2018 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Reelection | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Reelection | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 3, 2017 | Feb 22, 2017 | Appointment of a person as President and Director | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 26, 2016 | Aug 11, 2016 | Reelection | |
| Financials | Nov 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 25, 2015 | Sep 1, 2015 | Reelection | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 7, 2015 | Mar 24, 2015 | Three appointments: 2 companies and a woman | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Reelection | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 5, 2013 | Jul 22, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2013 | Jul 22, 2013 | Appointment of a man as Director | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Reelection | |
| Registry | Apr 19, 2012 | Mar 17, 2012 | Resignation of one Director and one President | |
| Registry | Apr 19, 2012 | Mar 17, 2012 | Appointment of a man as President and Director | |
| Registry | Apr 19, 2012 | Mar 17, 2012 | Reelection | |
| Registry | Dec 22, 2011 | Nov 28, 2011 | Reelection 5095... | |
| Registry | Nov 22, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Sep 1, 2010 | Aug 3, 2010 | Appointment of a man as Director | |
| Registry | Sep 1, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Jun 29, 2010 | Jun 18, 2010 | Reelection 2582... | |
| Registry | Jun 29, 2010 | Jun 18, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 20, 2010 | Apr 5, 2010 | Reelection | |
| Registry | May 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Feb 3, 2009 | Aug 1, 2008 | Filing Of Financial Statement | |
| Registry | Jun 2, 2005 | May 12, 2005 | Reelection | |
| Registry | Nov 18, 2003 | Oct 10, 2003 | Reelection 4383... | |
| Registry | Nov 18, 2003 | Oct 10, 2003 | Resignation of 2 people: one Director and one President | |
| Registry | Nov 18, 2003 | Oct 14, 2003 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 20, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2003 | Resignation of one Secretary | | |
| Registry | Mar 28, 2003 | Mar 17, 2003 | Resignation of one Deputy Secretary | |
| Registry | Mar 26, 2003 | Feb 17, 2003 | Appointment cancellations ex officio | |
