Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Medicion y Transporte S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28253656 |
| Universal Entity Code | 8896-6662-4346-1118 |
| Record last updated | Tuesday, July 23, 2024 6:02:03 AM UTC |
| Official Address | The Pelaya street 37 Algete 28110 There are 78 companies registered at this street |
| Locality | Algete |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28110 |
| Sector | real, estate, manufacture, team, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Two appointments: 2 companies | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Statutory changes | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Other items | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Change of registered office | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection 5282... | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Reelection | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection 4604... | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Statutory changes | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a man as Representative | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 30, 2018 | Nov 24, 2018 | Reelection | |
| Financials | Nov 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Reelection | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Reelection 295... | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2016 | May 6, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 12, 2016 | May 4, 2016 | Appointment of a woman as Representative | |
| Registry | May 4, 2016 | Apr 25, 2016 | Appointment of a man as Representative | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Change of company purpose | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Partial excision | |
| Registry | Jan 18, 2016 | Jan 7, 2016 | Change of registered office | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Deposits of projects of partial excision | | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Reelection | |
| Financials | May 12, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a woman as Secretary | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Reelection | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Reelection 3400... | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Reelection | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a person as Representative | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Reelection 4243... | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement 7977... | | |
| Registry | Oct 25, 2010 | Oct 8, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 18, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Change of registered office | |
| Registry | Oct 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement 6558... | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 28, 2008 | Oct 15, 2008 | Reelection 4924... | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement 7810... | | |
| Registry | Oct 8, 2007 | Sep 25, 2007 | Reelection | |
| Registry | Jan 5, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Reelection | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Statutory changes | |
| Registry | Jan 23, 2006 | Jan 10, 2006 | Resignation of 2 people: one Joint And Several Ceo (a man) and one President | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2005 | Jun 27, 2005 | Appointment of a man as Joint And Several Ceo | |
| Registry | Aug 17, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2004 | Reelection | | |
| Registry | Jan 8, 2004 | Dec 24, 2003 | Reelection 117... | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | |
