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MEDIDAS AMBIENTALES SL

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Reports

Extended Company Report with Annual Accounts MEDIDAS AMBIENTALES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 MEDIDAS AMBIENTALES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Medidas Ambientales S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81456618
Universal Entity Code0891-0334-2426-3011
Record last updated Friday, January 10, 2025 6:42:56 AM UTC
Official Address Urbanización De Villacomparada De Medina De Pomar Medina De Pomar 09512
Locality Medina De Pomar
Region Burgos, Castile And León, Spain
Postal Code 09512
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

MEDIDAS AMBIENTALES S.L. (Spain) Page visits 2025

Searches

MEDIDAS AMBIENTALES S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2025 Jan 3, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2025 Jan 3, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2024 Apr 19, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 25, 2024 Apr 19, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 2, 2024 Dec 22, 2023 Reelection Reelection
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 2 people: one Non-Board Secretary and one President (a man) Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry Aug 4, 2023 Jul 28, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 24, 2022 Nov 18, 2022 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 24, 2022 Nov 18, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2021 Jul 9, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 15, 2021 Jul 9, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 26, 2021 Mar 19, 2021 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 26, 2021 Mar 19, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Mar 26, 2021 Mar 19, 2021 Statutory changes Statutory changes
Registry Mar 26, 2021 Mar 19, 2021 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2021 Mar 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 26, 2018 Reelection Reelection
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2018 Dec 28, 2017 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 4, 2018 Dec 28, 2017 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2016 Jul 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2016 Jul 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2016 Apr 26, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 3, 2016 Apr 26, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 3, 2016 Apr 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2016 Apr 26, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 22, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2013 Aug 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 5, 2013 Aug 29, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 5, 2013 Aug 29, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 5, 2013 Aug 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2011 Nov 1, 2011 Filing Of Financial Statement 9890... Filing Of Financial Statement 9890...
Registry Jul 26, 2011 Jul 14, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 26, 2011 Jul 14, 2011 Appointment cancellations ex officio 3093... Appointment cancellations ex officio 3093...
Registry Jul 26, 2011 Jul 14, 2011 Reelection Reelection
Registry May 5, 2011 Apr 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2011 Apr 25, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 5, 2011 Apr 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2011 Apr 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Apr 25, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 5, 2011 Apr 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2944... Filing Of Financial Statement 2944...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5916... Filing Of Financial Statement 5916...
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Jan 29, 2007 Reelection Reelection
Registry Feb 12, 2007 Jan 29, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2007 Jan 29, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2007 Jan 29, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2006 Jan 25, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 6, 2004 Aug 24, 2004 Reelection Reelection
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Jan 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Sep 24, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 8, 2002 Sep 24, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2002 Sep 24, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2001 May 25, 2001 Capital increase Capital increase
Registry May 23, 2001 May 10, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Apr 28, 2000 Appointment of a man as Representative Appointment of a man as Representative

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