Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Megapark Dos Hermanas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84890755 |
| Universal Entity Code | 0857-6855-9342-9375 |
| Record last updated | Friday, January 31, 2025 10:02:23 PM UTC |
| Official Address | The Serrano street 110 Madrid 28014 There are 7,066 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 31, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Reelection | |
| Registry | Aug 7, 2024 | Aug 6, 2024 | | |
| Financials | Jun 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of registered office | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reduction of capital | |
| Registry | Jan 12, 2021 | Dec 14, 2020 | Reduction of capital 10... | |
| Registry | Nov 5, 2020 | | ||
| Registry | Mar 17, 2020 | Mar 10, 2020 | Reduction of capital | |
| Registry | Jan 8, 2020 | Dec 20, 2019 | Reduction of capital 65... | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Change of registered office | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Statutory changes | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Other items | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Other items 4678... | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Resignation of 2 people: one Representative (a man) | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Resignation of 4 people: one Joint Ceo, one Director (a woman) and one President | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jul 30, 2015 | Jul 21, 2015 | Resignation of one Director | |
| Registry | May 13, 2015 | May 4, 2015 | Other items | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Dividend payout liabilities | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Statutory changes | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Two appointments: a person and a woman | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Reelection | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Statutory changes | |
| Financials | Dec 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Resignation of one Director (a man) | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Feb 17, 2012 | Appointment of a person as Director | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9344... | |
| Registry | May 11, 2011 | Apr 26, 2011 | Statutory changes | |
| Registry | May 11, 2011 | Apr 26, 2011 | Statutory changes 2024... | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement 688... | | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement 6374... | | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Statutory changes | |
| Registry | Jun 10, 2008 | May 26, 2008 | Appointment of a person as Director | |
| Registry | May 29, 2008 | Apr 29, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2006 | Dec 4, 2006 | Two appointments: 2 men | |
| Registry | Dec 15, 2006 | Dec 1, 2006 | |
