Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Movil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03085289 |
| Universal Entity Code | 5140-1812-1080-0068 |
| Record last updated | Monday, April 1, 2024 5:36:01 AM UTC |
| Official Address | Cra. Nal. Cent Cinquanta Dos 0043 0 Tagamanent 08593 |
| Postal Code | 08593 |
| Sector | distribution, petroleum, derivative |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a man as Director | |
| Registry | Jul 31, 2023 | Jul 20, 2023 | Reelection | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Reelection | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Change of company purpose | |
| Registry | Feb 21, 2022 | Feb 11, 2022 | Appointment of a person as Auditor | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 19, 2022 | Statutory changes | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Appointment of a woman as Ceo | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Reelection | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 1, 2021 | Reduction of capital | |
| Registry | Jun 3, 2021 | May 26, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 5, 2021 | Mar 24, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2021 | Reduction of capital | | |
| Registry | Nov 27, 2020 | Nov 19, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Aug 19, 2020 | Aug 11, 2020 | Reelection | |
| Financials | Jan 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Change of company purpose | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 8, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statutory changes | |
| Registry | Aug 16, 2017 | Aug 8, 2017 | Reelection | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of one Joint And Several Ceo (a woman) | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Two appointments: 2 women | |
| Registry | Aug 11, 2016 | Aug 3, 2016 | Reelection | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Reelection 3567... | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | May 29, 2015 | May 21, 2015 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 29, 2015 | May 21, 2015 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Mar 24, 2015 | Mar 16, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Change of registered office | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Reelection | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2014 | May 14, 2014 | Notices of meetings | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Resignation of one Sole Administrator | |
| Registry | Apr 23, 2014 | Apr 14, 2014 | Two appointments: 2 companies | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Reelection | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 14, 2013 | Jun 7, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Two appointments: a woman and a person | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Jan 23, 2012 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 126... | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Appointment of a person as Joint And Several Administrator | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Statutory changes | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Statutory changes 224... | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3698... | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Resignation of 2 people: one Joint And Several Ceo (a woman) 3214... | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Two appointments: 2 women | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Reelection | |
