Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Milexia Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81884231 |
| Universal Entity Code | 4931-8003-4818-3195 |
| Record last updated | Wednesday, March 27, 2024 7:18:37 AM UTC |
| Official Address | Sant Antoni 17 Vilanova i La Geltru 08800 There are 8 companies registered at this street |
| Locality | Vilanova i La Geltru |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08800 |
| Sector | appliance, electrical, household, radio, television |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Change of company purpose | |
| Registry | Sep 22, 2023 | Oct 28, 2022 | Errata | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Other items | |
| Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Two appointments: a person and a man | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Four appointments: 2 men and 2 women | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Reelection | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Merger | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Appointment of a man as Representative | |
| Financials | Sep 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Appointment of a man as Representative | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Two appointments: 2 women | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 15, 2017 | Sep 8, 2017 | Change of company name | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Two appointments: 2 women | |
| Registry | Jul 6, 2017 | Jun 29, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Two appointments: 2 women | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Two appointments: 2 women 836... | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jun 26, 2014 | Jun 16, 2014 | Statutory changes | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Statutory changes | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Statement of individual company | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Two appointments: 2 men | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Statutory changes | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Resignation of one Representative (a woman) | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Two appointments: 2 women | |
| Registry | Dec 9, 2011 | Nov 25, 2011 | Two appointments: 2 women 4897... | |
| Registry | Nov 10, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Appointment of a woman as Representative 728... | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 3, 2009 | Filing Of Financial Statement 7999... | | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of one Representative | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Appointment of a man as Representative | |
| Registry | May 19, 2008 | May 6, 2008 | Resignation of one Representative (a woman) | |
| Registry | Nov 20, 2007 | Reelection | | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1405... | | |
| Registry | Mar 24, 2006 | Mar 9, 2006 | Appointment of a man as Representative | |
| Registry | Mar 24, 2006 | Mar 9, 2006 | Appointment of a woman as Representative | |
| Registry | Jul 22, 2005 | Jul 11, 2005 | Change of registered office | |
| Registry | Oct 28, 2003 | Filing Of Financial Statement | | |
| Registry | May 26, 2003 | Filing Of Financial Statement 1220... | |
