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MEDIOTEC CONSULTORES SA

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Reports

Extended Company Report with Annual Accounts MEDIOTEC CONSULTORES S.A. 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 2022)
  • published register entry of company incorporation
  • 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 MEDIOTEC CONSULTORES S.A. 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 Mediotec Consultores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47472782
Universal Entity Code7632-5096-7270-9022
Record last updated Wednesday, May 22, 2024 6:47:54 AM UTC
Official Address Luga Parque Tecnologico De Boecillo S/n Parque Tecnologico De Boecillo 47151
Postal Code 47151
Phone number 983548938
Website www.mediotec.net
Sector Other Business

Charts

Visits

MEDIOTEC CONSULTORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 22, 2024 May 15, 2024 Reelection Reelection
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2024 Jan 10, 2024 Reelection Reelection
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Joint And Several Representative 234... Appointment of a man as Joint And Several Representative 234...
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Joint And Several Representative (a woman) 4656... Resignation of one Joint And Several Representative (a woman) 4656...
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a man as Joint And Several Representative 2885... Appointment of a man as Joint And Several Representative 2885...
Registry Mar 4, 2022 Feb 25, 2022 Reelection Reelection
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Other items Other items
Registry Jun 21, 2021 Jun 14, 2021 Other items 3010... Other items 3010...
Registry Feb 3, 2021 Jan 27, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 13, 2020 Nov 5, 2020 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2020 Jan 28, 2020 Other items Other items
Registry Jan 16, 2020 Jan 9, 2020 Statutory changes Statutory changes
Registry Jan 16, 2020 Jan 9, 2020 Change of company purpose Change of company purpose
Registry Jan 16, 2020 Jan 9, 2020 Merger Merger
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2019 Feb 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2018 Jul 23, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2017 May 31, 2017 Resignation of one Representative (a man) 2377... Resignation of one Representative (a man) 2377...
Registry Feb 8, 2017 Jan 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2016 Jul 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2015 Sep 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2015 May 28, 2015 Appointment of a man as Representative 2288... Appointment of a man as Representative 2288...
Registry May 5, 2015 Apr 27, 2015 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry May 5, 2015 Apr 27, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 5, 2015 Apr 27, 2015 Statutory changes Statutory changes
Financials Apr 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2013 Jan 28, 2013 Statement of individual company Statement of individual company
Registry Jan 16, 2013 Jan 9, 2013 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 16, 2013 Jan 9, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 16, 2013 Jan 9, 2013 Statutory changes Statutory changes
Registry Oct 9, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 9, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 28, 2012 May 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2012 Apr 19, 2012 Appointment of a man as Representative 1894... Appointment of a man as Representative 1894...
Registry Apr 27, 2012 Apr 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2011 Filing Of Financial Statement 8890... Filing Of Financial Statement 8890...
Registry Jul 28, 2011 Jul 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman

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