Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Medea Renovables Scr S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | M-730758-8 |
Universal Entity Code | 6162-1032-3510-5665 |
Record last updated | Wednesday, July 31, 2024 10:20:49 PM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Secretary | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Director | |
Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Secretary | |
Registry | Dec 21, 2022 | Dec 14, 2022 | Statutory changes | |
Financials | Oct 10, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 18, 2022 | Jan 11, 2022 | Capital increase | |
Registry | Nov 17, 2021 | Nov 10, 2021 | Capital increase 4995... | |
Registry | Sep 29, 2021 | Sep 22, 2021 | Capital increase | |
Registry | Aug 2, 2021 | Jul 26, 2021 | Capital increase 3650... | |
Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a person as Representative | |
Registry | May 4, 2021 | Apr 26, 2021 | Lost character of sole shareholder company | |
Registry | Apr 7, 2021 | Mar 29, 2021 | Capital increase | |
Registry | Feb 15, 2021 | Feb 8, 2021 | Dividend payout liabilities | |
Registry | Jan 5, 2021 | Dec 28, 2020 | ||
Registry | Jan 5, 2021 | Dec 28, 2020 | Statement of individual company | |
Registry | Jan 5, 2021 | Dec 28, 2020 | Six appointments: 3 men, 2 companies and a woman |