Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mercoguadiana S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B06159842 |
| Universal Entity Code | 8957-6358-5644-5860 |
| Record last updated | Friday, October 18, 2024 9:09:51 PM UTC |
| Information source | Trade Register Badajoz Maestro, s/n |
| Postal Code | 06400 |
| Sector | wholesale, cereal, agricultural, transformation, solid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Capital increase | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Statutory changes | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Expansion of corporate purpose | |
| Financials | Dec 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 6, 2023 | May 30, 2023 | Reduction of capital | |
| Registry | Jun 6, 2023 | May 30, 2023 | Statutory changes | |
| Registry | Jun 6, 2023 | May 30, 2023 | Resignation of one Joint Ceo and one Director | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a person as Director | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Statutory changes | |
| Financials | Jan 5, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Statutory changes | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Change of company purpose | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Reelection | |
| Financials | Jun 3, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jun 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Reelection | |
| Financials | Dec 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Capital increase | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Statutory changes | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Reelection | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Capital increase | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Statutory changes | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Expansion of corporate purpose | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Capital increase | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Statutory changes | |
| Financials | Dec 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Reelection | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Capital increase | |
| Registry | Nov 15, 2017 | Nov 7, 2017 | Statutory changes | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Reelection | |
| Financials | Nov 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Two appointments: 2 men | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Reelection | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Capital increase | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Statutory changes | |
| Registry | Aug 21, 2015 | Aug 14, 2015 | Other items | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Reelection | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Capital increase | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Statutory changes | |
| Registry | Sep 1, 2014 | Aug 25, 2014 | Other items | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Capital increase | |
| Registry | Feb 26, 2014 | Feb 19, 2014 | Statutory changes | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Reelection | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Two appointments: 2 men | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Resignation of 2 people: one Joint Ceo (a man) and one Joint & Joint And Several Ceo | |
| Registry | Aug 28, 2013 | Aug 21, 2013 | Other items | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Reelection | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Reelection 351... | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Statutory changes | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Statutory changes 4733... | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Expansion of corporate purpose | |
