Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Valdemingomez 2000 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82843129 |
| Universal Entity Code | 2996-6597-0549-8106 |
| Record last updated | Tuesday, February 20, 2024 9:13:39 PM UTC |
| Official Address | The Mediterraneo avenue 0014 0 28031 Madrid Madrid There are 207 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Agent (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Agent | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Seven appointments: a woman and 6 men | |
| Registry | Aug 30, 2022 | Aug 17, 2022 | Resignation of one Agent (a man) | |
| Registry | Aug 30, 2022 | Aug 17, 2022 | Appointment of a man as Agent | |
| Registry | Aug 30, 2022 | Aug 17, 2022 | Errata | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Two appointments: 2 men | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Reelection | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection 982... | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of one Manager | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Manager | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Two appointments: a person and a man | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Dividend payout liabilities | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Reelection | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a man as Agent | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2018 | Mar 22, 2018 | Appointment of a man as Director | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Reelection | |
| Registry | Feb 26, 2018 | Feb 19, 2018 | Reelection 910... | |
| Financials | Feb 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 10, 2018 | Dec 28, 2017 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 10, 2018 | Dec 28, 2017 | Appointment of a man as Secretary and Director | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2015 | Jul 21, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Reduction of capital | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Capital increase | |
| Registry | Mar 12, 2015 | Mar 5, 2015 | Reelection | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 5, 2014 | Two appointments: 2 men | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Resignation of 4 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Four appointments: a person, a woman and 2 men | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Reelection 3667... | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Resignation of 7 people: one Deputy Secretary, one Director, one Agent (a man) and one Secretary (a man) | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Five appointments: 5 men | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2012 | Jun 4, 2012 | Appointment of a man as Director | |
| Registry | Jun 12, 2012 | May 31, 2012 | Reelection | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Reelection 589... | |
