Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Montfrisa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A27002831 |
| Universal Entity Code | 2533-0910-1833-7984 |
| Record last updated | Friday, September 20, 2024 6:08:15 AM UTC |
| Official Address | The Rio Guadiato street S/n 28906 Atalayuela La, Atalayuela (La) There are 5 companies registered at this street |
| Locality | Atalayuela (La) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | logistical, service, study, application, system |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 13, 2024 | Appointment of a woman as Representative | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Appointment of a woman as Representative 3856... | |
| Registry | Sep 6, 2024 | Aug 29, 2024 | Other items | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Two appointments: a woman and a man | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Two appointments: a person and a man | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Statutory changes | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Other items | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Sole proprietorship | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of 8 people: one Representative (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Nineteen appointments: 15 men and 4 women | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 27, 2023 | Apr 20, 2023 | Reelection | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Statutory changes | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statement of individual company | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Two appointments: 2 men | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 21, 2017 | Jul 13, 2017 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Reduction of capital | |
| Registry | Feb 27, 2017 | Reduction of capital 93... | | |
| Financials | Dec 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Merger | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Three appointments: a woman and 2 men | |
| Registry | Oct 5, 2015 | Merger by absorption projects deposits | | |
| Registry | Aug 5, 2015 | Merger by absorption projects deposits 113... | | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2014 | Reduction of capital | | |
| Registry | Jul 17, 2014 | Notices of meetings | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Jul 27, 2012 | Jul 16, 2012 | Three appointments: 2 women and a man | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Two appointments: a woman and a man | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Statutory changes | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Reelection | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Reelection 3511... | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Reelection | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Reelection 1076... | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement 2822... | | |
| Registry | Jan 27, 2010 | Jan 18, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Three appointments: 2 women and a man | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8166... | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person 4321... | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Other items | |
| Registry | Dec 16, 2008 | Reelection | | |
| Registry | Dec 16, 2008 | Resignation of one Joint Ceo (a man) and one Director (a man) | | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | May 19, 2008 | May 5, 2008 | Capital increase | |
| Registry | Feb 15, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2008 | Jan 23, 2008 | Reelection | |
| Registry | Jan 15, 2008 | Dec 26, 2007 | Reelection 176... | |
| Registry | Jan 24, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2005 | Dec 14, 2005 | Appointment of a man as Representative | |
| Registry | Oct 24, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Apr 21, 2005 | Resignation of 5 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Reelection | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | May 7, 2004 | Capital increase | | |
| Registry | Dec 16, 2003 | Filing Of Financial Statement | |
