Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Quimica De Munguia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48109003 |
| Universal Entity Code | 9416-1582-7184-1522 |
| Record last updated | Monday, November 25, 2024 10:02:02 PM UTC |
| Official Address | Derio Bidea 51 Laukariz 48100 |
| Locality | Laukariz |
| Region | Vizcaya, Basque Country |
| Postal Code | 48100 |
| Sector | manufacture, chemical, insecticide, rodenticide |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Merger | |
| Financials | Feb 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 2, 2023 | Merger by absorption projects deposits | | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 3, 2022 | Appointment of a person as Auditor | |
| Registry | May 26, 2022 | May 16, 2022 | Two appointments: a person and a man | |
| Registry | May 20, 2022 | May 9, 2022 | Statutory changes | |
| Registry | May 20, 2022 | May 9, 2022 | Statement of individual company | |
| Registry | May 12, 2022 | May 2, 2022 | Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | May 12, 2022 | May 2, 2022 | Appointment of a person as Sole Administrator | |
| Registry | May 12, 2022 | May 2, 2022 | Statutory changes | |
| Registry | May 12, 2022 | May 2, 2022 | Other items | |
| Registry | Jan 5, 2022 | Dec 27, 2021 | Reelection | |
| Financials | Jan 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Reelection | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Reelection 2562... | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Reduction of capital | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Nov 22, 2018 | Reduction of capital | | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Reelection | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 10, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Nov 8, 2016 | Oct 31, 2016 | Reelection 4485... | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Resignation of one Representative (a man) | |
| Financials | Jul 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Reelection | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a person as Ceo | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Reelection | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Ceo | |
| Registry | Oct 20, 2014 | Oct 10, 2014 | Reelection | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 19, 2013 | Appointment of a man as Representative | |
| Registry | Dec 20, 2012 | Dec 11, 2012 | Reelection | |
| Registry | Oct 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 14, 2011 | Filing Of Financial Statement 8036... | | |
| Registry | Sep 13, 2011 | Aug 22, 2011 | Reelection | |
| Registry | Sep 13, 2011 | Aug 22, 2011 | Reelection 3700... | |
| Registry | Aug 30, 2011 | Resignation of one Non-Board Secretary | | |
| Registry | Aug 30, 2011 | Aug 9, 2011 | Resignation of one Non-Board Secretary 3563... | |
| Registry | Aug 30, 2011 | Aug 9, 2011 | Appointment of a man as Secretary | |
| Registry | Jul 13, 2011 | Jun 27, 2011 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2011 | Jun 27, 2011 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 2948... | |
| Registry | Jul 13, 2011 | Jun 27, 2011 | Two appointments: a woman and a man | |
| Registry | Mar 17, 2011 | Mar 3, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 17, 2011 | Mar 3, 2011 | Two appointments: 2 men | |
| Registry | Mar 17, 2011 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Aug 30, 2010 | Aug 16, 2010 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Filing Of Financial Statement 3256... | | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Reelection | |
| Registry | Apr 8, 2010 | Mar 22, 2010 | Two appointments: a man and a woman | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 21, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Filing Of Financial Statement 4448... | | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Other items | |
