Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Medina 3 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78598307 |
| Universal Entity Code | 0972-5253-5226-1753 |
| Record last updated | Tuesday, August 15, 2023 9:01:00 PM UTC |
| Official Address | The Aguacate street 42 28044 Madrid Madrid There are 249 companies registered at this street |
| Postal Code | 28044 |
| Sector | beverage, food, retail, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Reelection 5330... | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of 3 people: one Representative (a man) | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 3, 2016 | Apr 22, 2016 | Reelection | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Reelection | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Four appointments: a man and 3 women | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 20, 2014 | Reelection | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 4, 2012 | Reelection | | |
| Registry | Jan 28, 2011 | Jan 17, 2011 | Resignation of one Auditor | |
| Registry | Jan 28, 2011 | Jan 17, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8262... | | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement 8620... | | |
| Registry | Sep 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jun 16, 2009 | Jun 4, 2009 | Reelection | |
| Registry | Sep 3, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2008 | Feb 14, 2008 | Reelection | |
| Registry | Dec 13, 2007 | Nov 28, 2007 | Reelection 6223... | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement 8520... | | |
| Registry | Aug 22, 2005 | Appointment of a person as Auditor | | |
| Registry | Feb 4, 2004 | Jan 22, 2004 | Reelection | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2003 | Feb 24, 2003 | Errata | |
| Registry | Mar 7, 2003 | Feb 24, 2003 | Appointment of a man as Representative | |
| Registry | Mar 7, 2003 | Feb 24, 2003 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 11, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2002 | Jan 23, 2002 | Three appointments: a person and 2 men | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2001 | Three appointments: a man and 2 women | | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement 7330... | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 23, 1998 | Filing Of Financial Statement 969... | |
