MONDRAGON INNOVACION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mondragon Innovacion S.A. |
MONDRAGON INNOVACION SPE SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A20751384 |
| Universal Entity Code | 9823-8948-9940-4510 |
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| Record last updated | Wednesday, January 2, 2019 6:33:16 AM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Dissolution | |
| Registry | Jan 2, 2019 | Dec 19, 2018 | Extinction | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 16, 2017 | Aug 9, 2017 | Resignation of one Director (a woman) | |
| Registry | Aug 16, 2017 | Aug 9, 2017 | Appointment of a man as Director | |
| Financials | Jul 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 1, 2016 | Jul 20, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Aug 1, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Change of company name | |
| Financials | Jul 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 17, 2013 | Sep 9, 2013 | Reduction of capital | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 5, 2013 | Jul 30, 2013 | Reelection | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Resignation of 3 people: one Director | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Three appointments: a man and 2 women | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Four appointments: a man, a person and 2 women | |
| Registry | Apr 17, 2013 | Apr 10, 2013 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative | |
| Registry | May 29, 2012 | May 17, 2012 | Other items | |
| Registry | May 29, 2012 | May 17, 2012 | Resignation of one Joint Representative | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Appointment of a person as Director | |
| Registry | Dec 14, 2011 | | Resignation of one Director | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Resignation of one Director 4956... | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Appointment of a man as Director | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 7, 2011 | | Filing Of Financial Statement 9707... | |
| Registry | Sep 15, 2011 | Sep 2, 2011 | Reduction of capital | |
| Registry | Sep 15, 2011 | | Reduction of capital 3721... | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Resignation of one Joint Representative | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Resignation of one Joint Representative 2786... | |
| Registry | Apr 18, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 18, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1322... | |
| Registry | Mar 11, 2011 | Mar 2, 2011 | Dividend payout liabilities | |
| Registry | Mar 11, 2011 | | Dividend payout liabilities 1116... | |
| Registry | May 20, 2010 | May 12, 2010 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 20, 2010 | May 12, 2010 | Three appointments: a person, a man and a woman | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | | Filing Of Financial Statement 6789... | |
| Registry | Sep 10, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | Feb 1, 2008 | Filing Of Financial Statement 3844... | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 31, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2008 | Feb 12, 2008 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jan 17, 2008 | Jan 2, 2008 | Resignation of one Director and one President | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2006 | Aug 14, 2006 | Resignation of one Director | |
| Registry | Aug 30, 2005 | Aug 10, 2005 | Appointment cancellations ex officio | |
| Registry | Sep 2, 2004 | Aug 11, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2004 | | Filing Of Financial Statement | |
| Registry | May 5, 2004 | Apr 15, 2004 | Appointment of a man as Representative | |
| Registry | Oct 15, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 24, 2003 | | Filing Of Financial Statement 869... | |
| Registry | Feb 20, 2003 | | Resignation of one President (a man) | |
| Registry | Aug 13, 2002 | Jul 23, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 13, 2002 | Jul 23, 2002 | Appointment of a person as Representative | |
