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Dato Capital Spain

MODELO CONTINENTE INTERNATIONAL TRADE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85305407
Universal Entity Code0163-1370-7456-5388
Record last updated Thursday, February 8, 2024 9:51:00 PM UTC
Official Address The Ulises street 16 Madrid 28043
There are 313 companies registered at this street
Postal Code 28043

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Modelo Continente International Trade, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Oct 2, 2023 Sep 25, 2023 Reelection Reelection
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2023 Jan 19, 2023 Nine appointments: 2 women, 6 men and a person Nine appointments: 2 women, 6 men and a person
Registry Nov 17, 2022 Nov 8, 2022 Change of registered office Change of registered office
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Reelection Reelection
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jun 26, 2020 Jun 19, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jun 26, 2020 Jun 19, 2020 Reelection Reelection
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2019 Feb 18, 2019 Change of registered office Change of registered office
Registry Feb 14, 2019 Feb 7, 2019 Reelection Reelection
Registry Feb 14, 2019 Feb 7, 2019 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 12, 2018 Statutory changes Statutory changes
Registry Jan 15, 2018 Jan 5, 1918 Reelection Reelection
Registry Sep 20, 2017 Sep 12, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 24, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 11, 2017 Jul 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2015 Mar 11, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 29, 2014 Dec 18, 2014 Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2014 Dec 18, 2014 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Resignation of one Joint Ceo and one Director Resignation of one Joint Ceo and one Director
Registry Mar 27, 2014 Mar 19, 2014 Reelection Reelection
Registry Feb 6, 2014 Jan 28, 2014 Reelection 562... Reelection 562...
Registry Aug 7, 2013 Jul 31, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 7, 2013 Jul 31, 2013 Nineteen appointments: 10 men, 7 companies and 2 women Nineteen appointments: 10 men, 7 companies and 2 women
Registry Jun 18, 2013 Jun 10, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2013 Mar 6, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 4, 2013 Jan 25, 2013 Resignation of one Representative (a woman) 545... Resignation of one Representative (a woman) 545...
Registry Feb 4, 2013 Jan 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2013 Jan 2, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 2, 2013 Dec 21, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 5, 2012 Aug 22, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2012 Jul 23, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a person as Auditor 4773... Appointment of a person as Auditor 4773...
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a woman as Representative Appointment of a woman as Representative

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