Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Encantos De Menorca S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87759338 |
| Universal Entity Code | 8441-1871-3375-2468 |
| Record last updated | Tuesday, September 24, 2024 8:52:52 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Ceo | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Ceo (a woman) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Capital increase | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Statutory changes | |
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Capital increase | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a woman as Ceo | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statutory changes | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Three appointments: 3 women | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Three appointments: 2 women and a man | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Capital increase | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Capital increase 3220... | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Capital increase | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statutory changes | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Change of company purpose | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Appointment of a man as Representative | |
| Registry | Jun 9, 2017 | May 30, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 9, 2017 | May 30, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jun 9, 2017 | May 30, 2017 | Other items | |
| Registry | Jun 9, 2017 | May 30, 2017 | Capital increase | |
| Registry | Jun 9, 2017 | May 30, 2017 | Two appointments: 2 men | |
| Registry | Jun 9, 2017 | May 30, 2017 | Capital increase | |
| Registry | Jun 9, 2017 | May 30, 2017 | Appointment of a person as Representative | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Capital increase | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | | |
| Registry | Mar 29, 2017 | Mar 22, 2017 | Appointment of a man as Sole Administrator | |
