Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mondariz Termal S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A94027901 |
| Record last updated | Wednesday, June 10, 2015 7:23:14 AM UTC |
| Official Address | The Ramon Peinador street S/n Madrid 36890 There are 7 companies registered at this street |
| Postal Code | 36890 |
| Sector | Thermal and spa activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2015 | Dec 31, 2014 | 662... | |
| Registry | Jun 1, 2015 | May 22, 2015 | Reduction of capital | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 29, 2015 | Reduction of capital | | |
| Registry | Dec 15, 2014 | Dec 1, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 11, 2014 | Jan 14, 2015 | Reduction of capital | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Dividend payout liabilities | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Dividend payout liabilities 440... | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 13, 2013 | Statutory changes | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Resignation of 5 people: one Director, one President, one Agent (a man) and one Ceo | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Six appointments: 3 companies and 3 men | |
| Registry | Aug 20, 2013 | Dec 21, 2010 | Errata | |
| Tax | Jul 26, 2011 | Jul 22, 2011 | Request | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Resignation of one Sole Administrator | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Five appointments: a person, a woman and 3 men | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Statutory changes | |
| Registry | Jan 26, 2011 | Jan 17, 2011 | Other items | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Lost character of sole shareholder company | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Statutory changes | |
| Registry | Dec 23, 2010 | Dec 10, 2010 | Change of registered office | |
| Registry | Aug 18, 2010 | Aug 5, 2010 | | |
| Registry | Aug 18, 2010 | Aug 5, 2010 | Statement of individual company | |
| Registry | Aug 18, 2010 | Aug 5, 2010 | Appointment of a person as Sole Administrator | |
