Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Monte Hermoso S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28210771 |
| Universal Entity Code | 4092-7469-4341-3352 |
| Record last updated | Sunday, January 28, 2024 7:48:05 PM UTC |
| Official Address | The Ctra De Camorritos Cercedilla road 28470 There are 2 companies registered at this street |
| Locality | Cercedilla |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28470 |
| Sector | train |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2024 | Jan 18, 2024 | Capital increase | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Statutory changes | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Change of registered office | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Change of company purpose | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Representative (a woman) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Representative (a woman) 5319... | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jun 7, 2023 | May 31, 2023 | Two appointments: a woman and a man | |
| Registry | Jun 7, 2023 | May 31, 2023 | Statutory changes | |
| Registry | Jun 7, 2023 | May 31, 2023 | Other items | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Auditor | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Two appointments: 2 men | |
| Financials | Mar 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Reduction of capital | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Statutory changes | |
| Registry | Jun 17, 2022 | Dec 14, 2021 | Reduction of capital | |
| Financials | Mar 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Reelection | |
| Financials | May 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Reelection | |
| Financials | Feb 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Other items | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Resignation of one Auditor (a man) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Financials | Nov 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Two appointments: 2 men | |
| Registry | Jan 27, 2015 | Jan 16, 2015 | Expansion of corporate purpose | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Statutory changes | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Website of the company | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Capital increase | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Reduction of capital | |
| Registry | Dec 28, 2012 | Dec 19, 2012 | Capital increase | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Capital increase 5373... | |
| Registry | Jun 14, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Registry | Jun 28, 2011 | Jun 10, 2011 | Two appointments: a woman and a man | |
| Registry | Jun 28, 2011 | Jun 10, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 10, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 10, 2011 | Filing Of Financial Statement 1715... | | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a woman) | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a woman) 596... | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Two appointments: a person and a woman | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Statutory changes | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Appointment of a man as Representative | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Appointment of a man as Auditor | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Dividend payout liabilities | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Dividend payout liabilities 3193... | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Capital increase | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Capital increase 3193... | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Capital increase | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Resignation of one Agent (a woman) | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Appointment of a woman as Agent | |
| Registry | Jun 22, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2010 | Jun 7, 2010 | Dividend payout liabilities | |
| Registry | Nov 28, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2008 | Oct 22, 2008 | Capital increase | |
| Registry | Oct 31, 2008 | Oct 20, 2008 | Capital increase 5000... | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Dividend payout liabilities | |
| Registry | Jan 2, 2008 | Dec 18, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2007 | Aug 3, 2007 | Capital increase | |
| Registry | Feb 7, 2007 | Jan 24, 2007 | Appointment of a woman as Representative | |
