Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Minicentrales Del Tajo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78921533 |
| Universal Entity Code | 1826-6266-9152-9548 |
| Record last updated | Friday, August 25, 2023 5:48:14 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | mini |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 25, 2023 | Aug 19, 2023 | Resignation of 7 people: one Director (a woman), one President (a woman), one Agent (a man) and one Secretary (a woman) | |
| Registry | Aug 25, 2023 | Aug 19, 2023 | Three appointments: 2 men and a woman | |
| Registry | Aug 25, 2023 | Aug 19, 2023 | Dissolution | |
| Registry | Aug 25, 2023 | Aug 19, 2023 | Extinction | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of one Director | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a man as Director | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a woman as President and Director | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Financials | Jul 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Reelection | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Appointment of a person as Representative | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Other items | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Appointment of a woman as Director | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Appointment of a person as Director | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Reelection | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Reelection | |
| Registry | Apr 12, 2017 | Apr 5, 2017 | Appointment of a person as Representative | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 4, 2016 | Mar 28, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 4, 2016 | Mar 28, 2016 | Appointment of a man as President and Director | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Statutory changes | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 21, 2015 | May 13, 2015 | Change of registered office | |
| Financials | May 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Two appointments: 2 men | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Reelection | |
| Registry | Jun 6, 2014 | May 30, 2014 | Appointment of a person as Representative | |
| Registry | May 6, 2014 | Apr 25, 2014 | Resignation of one Deputy Chief No | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Resignation of one Agent (a man) | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Appointment of a man as Agent | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Reelection | |
| Registry | Nov 20, 2012 | Reelection 4742... | | |
| Registry | Oct 17, 2012 | Resignation of one Director (a man) | | |
| Registry | Oct 17, 2012 | Errata | | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Resignation of one Agent (a man) | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Appointment of a man as Agent | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Change of registered office | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Change of registered office 4652... | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Resignation of one Agent (a man) | |
| Registry | Jan 20, 2011 | Jan 10, 2011 | Appointment of a man as Agent | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Mar 30, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 30, 2010 | Filing Of Financial Statement 1447... | | |
| Registry | Mar 29, 2010 | Mar 15, 2010 | Seventy Eight appointments: 64 men, 13 women and a person | |
| Registry | Dec 9, 2009 | Nov 26, 2009 | Reelection | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement 947... | | |
| Registry | Jun 9, 2008 | May 28, 2008 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 6, 2008 | Apr 21, 2008 | Reduction of capital | |
| Registry | Feb 8, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Reduction of capital | | |
| Registry | May 22, 2007 | Reduction of capital 339... | | |
| Registry | Mar 23, 2007 | Mar 9, 2007 | Resignation of one Agent (a man) | |
| Registry | Oct 3, 2006 | Sep 20, 2006 | Reelection | |
