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MINICENTRALES DOS SA

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Reports

Extended Company Report with Annual Accounts MINICENTRALES DOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MINICENTRALES DOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Minicentrales Dos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78609088
Record last updated Wednesday, February 4, 2015 8:26:27 AM UTC
Official Address The Hermanos Pinzon street 4 Madrid 28046 Madrid
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 925597086
Sector electric, mini

Charts

Visits

MINICENTRALES DOS SA (Spain) Page visits 2024

Searches

MINICENTRALES DOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 4, 2015 Jan 27, 2015 Change of company name Change of company name
Registry Feb 4, 2015 Jan 27, 2015 Change of company purpose Change of company purpose
Registry Feb 4, 2015 Jan 27, 2015 Merger Merger
Registry Nov 12, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 5, 2014 Oct 29, 2014 Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 5, 2014 Oct 29, 2014 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 17, 2014 Feb 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2014 Feb 10, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 10, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jul 17, 2013 Jul 9, 2013 Resignation of one Committee Member Accounts Auditing and one Director (a man) Resignation of one Committee Member Accounts Auditing and one Director (a man)
Registry Jul 17, 2013 Jul 9, 2013 Appointment of a man as Director and Committee Member Accounts Auditing Appointment of a man as Director and Committee Member Accounts Auditing
Registry Aug 1, 2012 Jul 18, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2012 Jul 18, 2012 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 27, 2012 Feb 15, 2012 Reelection Reelection
Registry Jan 13, 2012 Dec 30, 2011 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 13, 2012 Dec 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2012 Dec 30, 2011 Change of registered office Change of registered office
Registry Jun 30, 2011 Jun 17, 2011 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Member Audit And Remuneration Committee and one Secretary (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Member Audit And Remuneration Committee and one Secretary (a man)
Registry Jun 30, 2011 Jun 17, 2011 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 30, 2011 Jun 17, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 30, 2011 Jun 17, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2011 Mar 26, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 24, 2009 Dec 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies

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