MONTE GENIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
|
| VAT Number of Monte Genil S.A. |
MONTE GENIL SOCIEDAD ANONIMA SICAV
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82026402 |
| Universal Entity Code | 5351-2045-9829-8790 |
|---|
| Record last updated | Friday, October 21, 2022 7:07:41 AM UTC |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of 2 people: one Representative | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Liquidator | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Dissolution | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Extinction | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 15, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of 8 people: 4 companies, 3 men and a woman | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Statutory changes | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Other items | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Change of company name | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Change of registered office | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Change of company purpose | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Other items | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Statutory changes | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a man as Director | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Two appointments: 2 men | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Reelection | |
| Registry | May 14, 2015 | May 5, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | May 14, 2015 | May 5, 2015 | Other items | |
| Financials | Dec 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 10, 2014 | Aug 27, 2014 | Reelection | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Resignation of one Depository Institution | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Appointment of a person as Depository Institution | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Other items | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Appointment of a man as Director and Secretary | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection | |
| Registry | Dec 10, 2012 | | Statutory changes | |
| Registry | Nov 27, 2012 | | Appointment of a man as Director and Secretary | |
| Registry | Nov 27, 2012 | | Reelection | |
| Registry | Nov 27, 2012 | | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection 4816... | |
| Registry | Oct 14, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8263... | |
| Registry | Sep 24, 2010 | Sep 8, 2010 | Reelection | |
| Registry | Oct 22, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7099... | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 5, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 4, 2008 | Jul 18, 2008 | Reelection | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2007 | Oct 1, 2007 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Other items | |
| Registry | Jan 23, 2007 | Jan 10, 2007 | Statutory changes | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | Reelection | |
| Registry | Oct 7, 2005 | Sep 27, 2005 | Reelection 4260... | |
