Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Minerales y Productos Derivados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48008502 |
| Universal Entity Code | 2826-5819-1047-5680 |
| Record last updated | Thursday, August 29, 2024 6:28:02 AM UTC |
| Official Address | The Sevilla street 3 28660 Boadilla Del Monte Boadilla Del Monte There are 11 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Vizcaya, Basque Country |
| Postal Code | 28660 |
| Sector | mine, barite, term, purchase, twist |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 20, 2024 | Reelection | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Appointment of a woman as Director | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Other items | |
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 21, 2024 | May 20, 2024 | Appointment of a person | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a man as Representative | |
| Registry | Nov 3, 2023 | Oct 4, 2023 | Errata | |
| Registry | Oct 13, 2023 | Oct 3, 2023 | Appointment of a person as Director | |
| Registry | Oct 13, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Reelection 4369... | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Statutory changes | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Other items | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | May 23, 2023 | May 22, 2023 | Appointment of a person | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
| Registry | Aug 18, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 29, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a person | |
| Registry | Nov 11, 2021 | Nov 3, 2021 | Appointment of a man as Director | |
| Registry | Oct 5, 2021 | Sep 27, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Appointment cancellations ex officio | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Appointment of a man as Director | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Reelection | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 24, 2021 | May 21, 2021 | Appointment of a person | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Resignation of one Director | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Appointment of a person as Director | |
| Registry | Feb 1, 2021 | Jan 19, 2021 | Statutory changes | |
| Registry | Oct 20, 2020 | Oct 8, 2020 | Appointment of a person | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Appointment of a woman as Representative | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 13, 2020 | May 12, 2020 | Reduction of capital | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Other items | |
| Registry | Sep 19, 2019 | Aug 27, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Sep 19, 2019 | Aug 27, 2019 | Errata | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Change of registered office | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 5, 2019 | Aug 27, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Registry | Aug 29, 2019 | Reelection 3733... | | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 16, 2019 | May 13, 2019 | Appointment of a person | |
| Registry | Feb 18, 2019 | Feb 8, 2019 | Appointment of a man as Representative | |
| Financials | Jan 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 3, 2018 | Merger | |
| Registry | Sep 19, 2018 | Sep 10, 2018 | Appointment of a man as Representative | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Reelection | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Reelection 3731... | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 8, 2018 | Jun 1, 2018 | Appointment of a man as Representative | |
| Registry | May 30, 2018 | May 21, 2018 | Other items | |
| Registry | May 22, 2018 | May 17, 2018 | Appointment of a person | |
| Registry | May 9, 2018 | Merger by absorption projects deposits | | |
| Registry | May 8, 2018 | Merger by absorption projects deposits 94... | | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Appointment of a man as Representative | |
