Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Molinera De Schamann S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A35036599 |
| Universal Entity Code | 8851-2863-9897-5276 |
| Record last updated | Wednesday, November 8, 2023 10:01:04 PM UTC |
| Official Address | The Arinaga street 15 35010 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 15 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35010 |
| Sector | wholesale, grain, manufacture, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 11, 2023 | Dec 30, 2022 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 10, 2022 | Resignation of one Director (a man) | |
| Registry | May 17, 2022 | May 10, 2022 | Appointment of a person as Director | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Resignation of one Joint Representative | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Statutory changes | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Change of registered office | |
| Financials | Apr 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Aug 5, 2021 | Jul 30, 2021 | Segregation | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Other items | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Reelection | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 27, 2019 | Reelection | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Resignation of 2 people: one Vice President and one Secretary (Non Member Of The Board) | |
| Registry | Apr 25, 2019 | Apr 15, 2019 | Two appointments: 2 companies | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Reelection | |
| Financials | Jun 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Capital increase | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Statutory changes | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Three appointments: a person and 2 men | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Reelection | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of 3 people: one Joing Representative | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Other items | |
| Registry | Feb 16, 2017 | Feb 7, 2017 | Appointment of a man as Representative | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Four appointments: a woman and 3 men | |
| Registry | Dec 9, 2016 | Nov 22, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Three appointments: 2 companies and a woman | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 17, 2015 | Dec 27, 2013 | Errata | |
| Registry | Nov 5, 2015 | Oct 26, 2015 | Reelection | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2014 | Dec 12, 2014 | Reelection | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Statutory changes | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Website of the company | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 4, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Appointment of a man as Joint Representative | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Three appointments: a woman and 2 men | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Four appointments: a person and 3 men | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Statutory changes | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Reduction of capital | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Other items | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Capital increase | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Statutory changes | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Other items | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Company transformation | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Capital increase | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Statutory changes | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Statutory changes | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Two appointments: a person and a man | |
| Registry | Jul 29, 2010 | Jul 19, 2010 | Statutory changes | |
