Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones Menendez S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A33102864 |
| Universal Entity Code | 6225-0412-6471-6232 |
| Record last updated | Monday, August 19, 2024 10:34:47 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Website | www.promocionesmenendez.es |
| Sector | brick, ceramic, electric, energy, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 16, 2024 | Aug 8, 2024 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Other items | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Website of the company | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Representative | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Two appointments: a man and a person | |
| Financials | Jul 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 16, 2017 | Reelection | |
| Financials | Sep 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Statutory changes | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Website of the company | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 26, 2013 | Reelection | |
| Registry | Oct 31, 2012 | Reelection 4472... | | |
| Registry | Oct 31, 2012 | Reelection | | |
| Registry | Aug 29, 2011 | Aug 17, 2011 | Reelection 3542... | |
| Registry | Aug 25, 2011 | Aug 12, 2011 | Expansion of corporate purpose | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Reelection | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 15, 2005 | Jul 8, 2005 | Capital increase | |
| Registry | May 31, 2005 | May 18, 2005 | Capital increase 263... | |
| Registry | Jul 17, 2002 | Reelection | | |
| Registry | Jun 27, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2001 | Filing Of Financial Statement 4595... | | |
| Registry | May 11, 2001 | Apr 18, 2001 | Two appointments: 2 men | |
| Registry | Aug 2, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 19, 1998 | Filing Of Financial Statement 1902... | |
