Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miguel Gallego S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41012766 |
| Universal Entity Code | 8502-3605-7717-1720 |
| Record last updated | Wednesday, September 13, 2023 6:05:13 AM UTC |
| Official Address | The Roma street 1 28938 Mostoles Mostoles There are 16 companies registered at this street |
| Locality | Mostoles |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28938 |
| Sector | wholesale, refine, olive, oil, seed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Sep 4, 2023 | Reelection | |
| Financials | Mar 23, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Mar 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Reelection | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Reelection 1315... | |
| Financials | Feb 9, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Reelection | |
| Registry | Apr 13, 2021 | Apr 5, 2021 | Reelection 1674... | |
| Financials | Feb 8, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Reelection | |
| Registry | Nov 25, 2020 | Nov 16, 2020 | Reelection 4129... | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Resignation of one President (a man) | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Appointment of a man as President | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Other items | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Three appointments: 3 men | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Resignation of 3 people: one Joint & Joint And Several Ceo | |
| Registry | Aug 30, 2019 | Aug 22, 2019 | Reelection | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | May 30, 2019 | May 22, 2019 | Reelection | |
| Registry | May 30, 2019 | May 22, 2019 | Reelection 2319... | |
| Financials | Dec 27, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection 5029... | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Reelection | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Reelection 4742... | |
| Financials | Nov 7, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | May 19, 2016 | May 9, 2016 | Reelection | |
| Registry | May 19, 2016 | May 9, 2016 | Reelection 2137... | |
| Financials | Oct 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Feb 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2014 | Oct 29, 2014 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 7, 2014 | Oct 29, 2014 | Three appointments: 3 men | |
| Registry | Feb 5, 2014 | Jan 20, 2014 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Feb 5, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Feb 5, 2014 | Jan 21, 2014 | Reelection 540... | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Jun 13, 2013 | Jun 1, 2013 | Statutory changes | |
| Registry | Apr 4, 2013 | Mar 22, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Statutory changes | |
| Registry | Mar 26, 2013 | Mar 18, 2013 | Segregation | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one President (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one President (a man) 4470... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Appointment of a woman as President | |
| Registry | Jun 21, 2011 | Jun 6, 2011 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jun 21, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 | | |
| Registry | Jan 28, 2011 | Jan 17, 2011 | Merger | |
| Registry | Nov 17, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Jun 4, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 17, 2010 | Jun 4, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 31, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Feb 23, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 27, 2010 | Filing Of Financial Statement | |
