Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Medina Garvey S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41001744 |
| Universal Entity Code | 7887-8153-9024-3919 |
| Record last updated | Thursday, July 4, 2024 6:02:49 AM UTC |
| Official Address | The Parroco Vicente Moya street 14 41840 Pilas Pilas There are 10 companies registered at this street |
| Postal Code | 41840 |
| Sector | distribution, electricity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2024 | Jun 27, 2024 | Resignation of 3 people: one Representative | |
| Registry | Jul 4, 2024 | Jun 27, 2024 | Other items | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 18, 2021 | Reelection | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Reelection 3984... | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Statutory changes | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Other items | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a man as Representative | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Sep 21, 2020 | Sep 8, 2020 | Resignation of one President | |
| Registry | Sep 21, 2020 | Sep 8, 2020 | Appointment of a man as Director and President | |
| Registry | Sep 21, 2020 | Sep 8, 2020 | Statutory changes | |
| Registry | Sep 21, 2020 | Sep 8, 2020 | Other items | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 30, 2019 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President and one Ceo | |
| Registry | Aug 7, 2019 | Jul 30, 2019 | Four appointments: a woman, a man and 2 companies | |
| Registry | Aug 7, 2019 | Jul 30, 2019 | Reelection | |
| Financials | Jul 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Other items | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Reelection | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Reelection 4148... | |
| Financials | Oct 2, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a man as Representative | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Two appointments: 2 men | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Reelection | |
| Registry | Sep 30, 2016 | Sep 21, 2016 | Other items | |
| Financials | Feb 22, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 4, 2015 | Aug 21, 2015 | Statutory changes | |
| Financials | Aug 28, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 28, 2015 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a man as Representative | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Appointment of a man as Representative | |
| Registry | Aug 19, 2014 | Aug 7, 2014 | Other items | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Statutory changes | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Feb 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Aug 20, 2013 | Jul 31, 2013 | Statutory changes | |
| Registry | Aug 20, 2013 | Jul 31, 2013 | Website of the company | |
| Registry | Dec 20, 2012 | Dec 7, 2012 | Reelection | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection 274... | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection 275... | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection 274... | |
| Registry | Jan 2, 2012 | Dec 20, 2011 | Reelection | |
| Registry | Aug 16, 2011 | Jul 27, 2011 | Appointment of a person as Director | |
| Registry | Aug 16, 2011 | Jul 27, 2011 | Appointment of a man as Representative | |
| Registry | Aug 16, 2011 | Jul 27, 2011 | Appointment of a person as Director | |
| Registry | Aug 16, 2011 | Jul 27, 2011 | Reelection | |
