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EXPLOTACION DE LOS MONTES DE PROPIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11628179
Universal Entity Code0288-1348-1752-7502
Record last updated Tuesday, August 13, 2024 5:47:36 AM UTC
Official Address Patricio Garvey 13 Jerez De La Frontera
There are 2 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Website http://www.ememsa.com.pe
Sector exploitation, mountain

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EXPLOTACION DE LOS MONTES DE PROPIOS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Jun 21, 2024 Jun 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2024 Jun 10, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 17, 2024 Jun 10, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2024 Jun 10, 2024 Resignation of 9 people: one Director (a woman) and one President (a woman) Resignation of 9 people: one Director (a woman) and one President (a woman)
Registry Jun 17, 2024 Jun 10, 2024 Nine appointments: 2 men, 4 companies and 3 women Nine appointments: 2 men, 4 companies and 3 women
Registry Jun 17, 2024 Jun 10, 2024 Appointment of a person as Managing Director and Representative Appointment of a person as Managing Director and Representative
Financials Jun 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 22, 2022 Statutory changes Statutory changes
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2022 Feb 14, 2022 Appointment of a person as Director Appointment of a person as Director
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 13, 2020 Resignation of 9 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 9 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Jan 22, 2020 Jan 13, 2020 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2017 Feb 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Apr 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Director 2827... Appointment of a man as Director 2827...
Registry Mar 15, 2016 Mar 7, 2016 Resignation of 9 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 9 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Mar 15, 2016 Mar 7, 2016 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2015 May 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2015 Feb 23, 2015 Statutory changes Statutory changes
Registry Mar 3, 2015 Feb 23, 2015 Change of company purpose Change of company purpose
Registry Mar 3, 2015 Feb 23, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 3, 2015 Feb 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Apr 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 3, 2013 Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Sep 4, 2013 Resignation of one Managing Director Resignation of one Managing Director
Registry Sep 11, 2013 Sep 4, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 11, 2013 Sep 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2013 Aug 27, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 3, 2013 Aug 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2011 Dec 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2011 Oct 10, 2011 Statutory changes Statutory changes
Registry Oct 21, 2011 Oct 10, 2011 Statutory changes 4184... Statutory changes 4184...
Registry Oct 21, 2011 Oct 10, 2011 Other items Other items
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5040... Filing Of Financial Statement 5040...
Registry Aug 29, 2011 Aug 17, 2011 Resignation of 10 people: one Director (a woman) and one President Resignation of 10 people: one Director (a woman) and one President
Registry Aug 29, 2011 Aug 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2011 Aug 17, 2011 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 29, 2011 Aug 17, 2011 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Aug 29, 2011 Aug 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2011 Aug 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 24, 2011 Feb 14, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 24, 2011 Feb 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2010 Jul 1, 2010 Filing Of Financial Statement 2803... Filing Of Financial Statement 2803...
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2041... Filing Of Financial Statement 2041...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2007 Aug 2, 2007 Resignation of 10 people: one Director (a woman), one President and one Joint & Joint And Several Ceo Resignation of 10 people: one Director (a woman), one President and one Joint & Joint And Several Ceo
Registry Aug 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4598... Filing Of Financial Statement 4598...
Registry May 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 18, 2006 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry May 5, 2006 Apr 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2006 Apr 18, 2006 Resignation of one Manager Resignation of one Manager
Registry Apr 6, 2005 Mar 21, 2005 Resignation of 7 people: one Director Resignation of 7 people: one Director

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