Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mengibar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41174970 |
| Universal Entity Code | 4234-1949-6323-4268 |
| Record last updated | Tuesday, September 5, 2023 5:57:41 AM UTC |
| Official Address | Estacion Mengibar-Artichuela S/N 23620 |
| Postal Code | 23620 |
| Sector | by-product, oil, refine, transformation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2023 | Aug 25, 2023 | Reelection | |
| Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 28, 2022 | Apr 21, 2022 | Appointment of a man as Representative | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Reelection | |
| Registry | Apr 16, 2021 | Apr 8, 2021 | Reelection 1742... | |
| Registry | Dec 21, 2020 | Dec 11, 2020 | Reelection | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Reelection 4129... | |
| Registry | Jul 27, 2020 | Jul 17, 2020 | Appointment of a man as Joint Representative | |
| Registry | Jul 27, 2020 | Jul 17, 2020 | Other items | |
| Financials | Dec 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 21, 2019 | Reelection | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2017 | Nov 21, 2017 | Reelection | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 19, 2016 | Reelection | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2015 | Aug 26, 2015 | Six appointments: 5 men and a woman | |
| Financials | Feb 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 7, 2015 | Dec 18, 2014 | Resignation of 3 people: 2 men and a woman | |
| Registry | Jan 7, 2015 | Dec 18, 2014 | Three appointments: 3 men | |
| Registry | Jan 7, 2015 | Dec 18, 2014 | Reelection | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 4, 2013 | Mar 22, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a person as Auditor 791... | |
| Registry | Jun 28, 2011 | Appointment of a person as Auditor | | |
| Registry | Jun 28, 2011 | Jun 6, 2011 | Appointment of a person as Auditor 2731... | |
| Registry | Mar 31, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement 688... | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Other items | |
| Registry | Feb 9, 2009 | Jan 27, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 1, 2008 | Jun 13, 2008 | Two appointments: 2 men | |
| Registry | Jul 1, 2008 | Jun 13, 2008 | Two appointments: a woman and a man | |
| Registry | May 13, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Mar 31, 2008 | Mar 11, 2008 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 4, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2007 | Jun 27, 2007 | Reelection | |
| Registry | May 18, 2007 | Apr 26, 2007 | Two appointments: 2 men | |
| Registry | Feb 20, 2007 | Jan 31, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2006 | Jan 23, 2006 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2005 | Feb 24, 2005 | Appointment of a person as Auditor 1295... | |
| Registry | Dec 19, 2003 | Nov 24, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2003 | Jan 14, 2003 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2002 | Jun 27, 2002 | Four appointments: 3 companies and a man | |
| Registry | Apr 11, 2002 | Mar 19, 2002 | Reelection | |
| Registry | Dec 7, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement 5354... | | |
| Registry | Oct 15, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 5, 1998 | Filing Of Financial Statement 5868... | |
