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MEDIO AMBIENTE AGUA RESIDUOS Y ENERGIA DE CANTABRIA MEDIO PROPIO. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MEDIO AMBIENTE AGUA, RESIDUOS Y ENERGIA DE CANTABRIA, S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A39289632
Record last updated Tuesday, December 22, 2020 7:15:12 AM UTC
Information source Trade Register Santander Castelar, 35
Sector collection, distribution, purification, water

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2020 Dec 2, 2020 Other items Other items
Registry Dec 22, 2020 Dec 2, 2020 Change of company name Change of company name
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2019 Oct 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2019 Oct 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2019 Aug 12, 2019 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a woman)
Registry Aug 21, 2019 Aug 12, 2019 Seven appointments: 2 men, 2 women and 3 companies Seven appointments: 2 men, 2 women and 3 companies
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 1, 2018 Statutory changes Statutory changes
Registry Aug 9, 2018 Aug 1, 2018 Change of company purpose Change of company purpose
Registry Jan 18, 2018 Jan 9, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 18, 2018 Jan 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 11, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 25, 2017 Apr 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Jul 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2015 Aug 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2015 Aug 27, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 11, 2015 Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a man)
Registry Aug 18, 2015 Aug 11, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a woman as President and Ceo Appointment of a woman as President and Ceo
Registry Jul 7, 2015 Jun 30, 2015 Reelection Reelection
Financials Mar 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2014 Jul 22, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 30, 2014 Jul 22, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 9, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 9, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 9, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Feb 11, 2013 Feb 4, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Feb 11, 2013 Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Dec 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2012 Merger Merger
Registry Mar 28, 2012 Mar 14, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2012 Jan 9, 2012 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 31, 2011 Aug 25, 2011 Errata Errata
Registry Sep 5, 2011 Aug 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2011 Aug 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2011 Aug 1, 2011 Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 10, 2011 Aug 1, 2011 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 10, 2010 Oct 28, 2010 Reelection Reelection
Registry Oct 5, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 4, 2010 Jan 1, 2010 Consolidated Financial Statement 773... Consolidated Financial Statement 773...
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2010 Dec 28, 2009 Reelection Reelection
Registry Jan 19, 2009 Jan 8, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 19, 2009 Jan 8, 2009 Reelection Reelection
Registry Nov 3, 2005 Oct 17, 2005 Change of company name Change of company name
Registry Jun 29, 2005 Apr 16, 2005 Resignation of 2 people: one Director and one Secretary (a woman) Resignation of 2 people: one Director and one Secretary (a woman)
Registry Jun 29, 2005 Jun 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2005 Resignation of one Director Resignation of one Director
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2004 Jul 10, 2004 Capital increase Capital increase
Registry Apr 28, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 10, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Dec 26, 2003 Dec 10, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 26, 2003 Dec 10, 2003 Reduction of capital Reduction of capital
Registry Dec 26, 2003 Filing Of Financial Statement Filing Of Financial Statement

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