Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Molinos De La Rioja S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A26307736 |
| Universal Entity Code | 6988-7224-5734-6131 |
| Record last updated | Tuesday, December 26, 2023 6:46:08 AM UTC |
| Official Address | Logroño |
| Postal Code | 26006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2023 | Dec 17, 2023 | Reelection | |
| Registry | Sep 21, 2023 | Sep 13, 2023 | Reelection 4087... | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Sep 8, 2022 | Aug 18, 2022 | Statutory changes | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2022 | Mar 14, 2022 | Reelection | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 27, 2021 | Resignation of one Director and one President | |
| Registry | Oct 5, 2021 | Sep 27, 2021 | Appointment of a man as President and Director | |
| Registry | Oct 5, 2021 | Sep 27, 2021 | Reelection | |
| Registry | May 6, 2021 | Apr 28, 2021 | Reelection 2083... | |
| Registry | Mar 1, 2021 | Feb 4, 2014 | Resignation of one Joint Representative | |
| Registry | Mar 1, 2021 | Feb 26, 2016 | Resignation of one Joint Representative 969... | |
| Registry | Mar 1, 2021 | Feb 26, 2016 | Errata | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Five appointments: 4 men and a woman | |
| Registry | Jan 25, 2021 | Jan 15, 2021 | Statutory changes | |
| Financials | Oct 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Appointment of a man as Director | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Statutory changes | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 23, 2020 | Statement of individual company | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Director | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Two appointments: a man and a woman | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Appointment of a woman as Director | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Reelection | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Reelection | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Capital increase | |
| Financials | Dec 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 8, 2016 | Oct 27, 2016 | Reelection | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Appointment of a man as Director | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Reelection | |
| Registry | Aug 21, 2015 | Aug 10, 2015 | Statutory changes | |
| Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Appointment of a man as Joint Representative and Representative | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Reelection | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 10, 2014 | Mar 3, 2014 | Reelection | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 25, 2013 | Mar 18, 2013 | Reelection | |
