Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Monte Antiguo S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A07044092 |
| Universal Entity Code | 8764-5402-0376-8480 |
| Record last updated | Monday, February 5, 2024 6:35:38 AM UTC |
| Official Address | The Antonio Jaume street 8 Eivissa 7800 There are 29 companies registered at this street |
| Postal Code | 7800 |
| Website | www.monteantiguo.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2024 | Jan 26, 2024 | Reelection | |
| Financials | Jan 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 15, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Statutory changes | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Other items | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Change of company purpose | |
| Registry | Jan 20, 2022 | Jan 10, 2022 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Statutory changes | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Change of registered office | |
| Financials | May 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Auditor | |
| Financials | Sep 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Statutory changes | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Website of the company | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Statutory changes | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Other items | |
| Registry | May 23, 2014 | May 14, 2014 | Notices of meetings | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 11, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3035... | |
| Registry | Jun 25, 2010 | Jun 10, 2010 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 25, 2010 | Jun 10, 2010 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Jun 25, 2010 | Jun 10, 2010 | Reelection | |
| Registry | Jul 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 23, 1999 | Filing Of Financial Statement 6735... | | |
| Registry | Sep 10, 1998 | Filing Of Financial Statement | |
