FRUTOS SECOS MEDINA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Frutos Secos Medina S.L. |
APERITIVOS MEDINA 3 S.L. (EXTINGUIDA)
| Trade name | Aperitivos Medina Tres |
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B81167520 |
| Universal Entity Code | 4537-3964-2801-6598 |
|---|
| Record last updated | Friday, December 15, 2023 7:00:26 AM UTC |
| Official Address | The Puerto Linera street 1 Móstoles 28935 There are 21 companies registered at this street |
| Postal Code | 28935 |
| Phone number | 916163662, Fax: 916164868 |
| Sector | distribution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 15, 2023 | Dec 9, 2023 | Appointment of a man as Representative | |
| Financials | Aug 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reduction of capital | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Capital increase | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Statutory changes | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Other items | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Expansion of corporate purpose | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Merger | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a man as Representative | |
| Registry | Oct 24, 2022 | | Merger by absorption projects deposits | |
| Registry | Oct 21, 2022 | | Merger by absorption projects deposits 108... | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of one Auditor | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Appointment of a man as Representative | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Statutory changes | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Change of registered office | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Two appointments: a man and a person | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Other items | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Change of company name | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Reelection | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2017 | Dec 9, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 18, 2017 | Dec 9, 2017 | Two appointments: 2 women | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Appointment of a woman as Representative 871... | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Statutory changes | |
| Registry | Jun 21, 2013 | Jun 14, 2013 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Resignation of one Auditor | |
| Registry | Jan 25, 2011 | Jan 13, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 17, 2009 | Jun 4, 2009 | Appointment of a person as Auditor | |
