Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mendivil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29037280 |
| Universal Entity Code | 5506-6883-0937-5170 |
| Record last updated | Tuesday, February 20, 2024 9:32:41 PM UTC |
| Official Address | The Descubr Centro CCial avenue S/n Mairena Aljarafe 41927 |
| Postal Code | 41927 |
| Sector | commercial, exhibition, exploitation, film |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2024 | Feb 12, 2024 | Appointment of a man as Representative | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 11, 2023 | Reelection | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Reelection 1798... | |
| Financials | Apr 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2022 | Jan 3, 2022 | Reelection | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 17, 2021 | Aug 4, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2021 | Aug 4, 2021 | Appointment of a man as Director | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 8, 2020 | Sep 29, 2020 | Reelection | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Statutory changes | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Change of registered office | |
| Registry | Jan 7, 2020 | Dec 23, 2019 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 7, 2020 | Dec 23, 2019 | Four appointments: 4 men | |
| Registry | Jan 7, 2020 | Dec 23, 2019 | Statutory changes | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 8, 2019 | Jan 28, 2019 | Statutory changes | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Reduction of capital | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Capital increase | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Statutory changes | |
| Registry | Dec 21, 2018 | Capital increase | | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Two appointments: 2 women | |
| Registry | Aug 20, 2018 | Reduction of capital | | |
| Registry | Jun 7, 2018 | May 23, 2018 | Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 7, 2018 | May 23, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jun 7, 2018 | May 23, 2018 | Three appointments: 3 men | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Reduction of capital | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Capital increase | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Statutory changes | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Change of company purpose | |
| Registry | Mar 16, 2018 | Mar 7, 2018 | Merger | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Appointment of a man as Representative | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Other items | |
| Registry | Dec 15, 2017 | Dec 5, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Merger | |
| Registry | Aug 30, 2017 | Merger by absorption projects deposits | | |
| Registry | Jul 18, 2017 | Jul 7, 2017 | Statutory changes | |
| Registry | Jul 18, 2017 | Jul 7, 2017 | Change of registered office | |
| Registry | Jun 28, 2017 | Jun 16, 2017 | Other items | |
| Financials | May 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Two appointments: 2 men | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Other items | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Resignation of one President (a woman) | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Two appointments: 2 men | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Resignation of one President (a man) | |
| Registry | Jul 3, 2014 | Jun 24, 2014 | Appointment of a man as President | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Errata | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement 1130... | | |
| Registry | Dec 7, 2010 | Nov 23, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Dec 7, 2010 | Nov 23, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2010 | Jan 5, 2010 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 20, 2010 | Jan 5, 2010 | Ten appointments: 2 women, 7 men and a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 4, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Sep 18, 2008 | Sep 1, 2008 | Change of registered office | |
| Registry | Jun 3, 2008 | Filing Of Financial Statement | | |
| Registry | May 21, 2008 | May 7, 2008 | Appointment cancellations ex officio | |
| Registry | Jun 1, 2007 | Filing Of Financial Statement | |
