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AEGON MEDIACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MAS TOOLS MARK SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85900157
Universal Entity Code6548-5171-0675-1727
Record last updated Thursday, December 14, 2023 7:24:08 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28036
Sector provide, direct, market, marketing, service

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Reduction of capital Reduction of capital
Registry Aug 16, 2022 Aug 8, 2022 Reduction of capital 3779... Reduction of capital 3779...
Registry Jul 27, 2022 Jul 19, 2022 Reduction of capital Reduction of capital
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Statutory changes Statutory changes
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2020 Jan 7, 2020 Statutory changes Statutory changes
Registry Jan 14, 2020 Jan 7, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 14, 2020 Jan 7, 2020 Merger Merger
Registry Nov 21, 2019 Nov 14, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Aug 5, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 26, 2019 Jun 19, 2019 Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Agent (a man) Resignation of 6 people: one Director, one Joint And Several Ceo, one President and one Agent (a man)
Registry Jun 26, 2019 Jun 19, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2018 Oct 31, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 8, 2018 Oct 31, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 17, 2018 Oct 8, 2018 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Oct 17, 2018 Oct 8, 2018 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Oct 15, 2018 Oct 4, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 15, 2018 Oct 4, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 27, 2018 Jun 20, 2018 Change of company purpose Change of company purpose
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2017 Jul 7, 2017 Reduction of capital Reduction of capital
Registry Jul 17, 2017 Jul 7, 2017 Capital increase Capital increase
Registry Jul 17, 2017 Jul 7, 2017 Statutory changes Statutory changes
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Mar 9, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 28, 2016 Nov 18, 2016 Change of registered office Change of registered office
Registry Nov 24, 2016 Nov 16, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 24, 2016 Nov 16, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 2, 2016 Oct 21, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 2, 2016 Oct 21, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 2016 Jun 6, 2016 Eight appointments: a woman, 3 companies and 4 men,: a woman, 3 companies and 4 men Eight appointments: a woman, 3 companies and 4 men,: a woman, 3 companies and 4 men
Registry Jun 14, 2016 Jun 6, 2016 Other items Other items
Registry May 5, 2016 Apr 26, 2016 Capital increase Capital increase
Registry Apr 29, 2016 Apr 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2015 Nov 17, 2015 Capital increase Capital increase
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 9, 2015 Capital increase Capital increase
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 12, 2013 Change of company name Change of company name
Registry Apr 29, 2013 Apr 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5963... Filing Of Financial Statement 5963...
Registry Apr 29, 2010 Apr 19, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2010 Apr 19, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 22, 2010 Apr 9, 2010
Registry Apr 22, 2010 Apr 9, 2010 Statement of individual company Statement of individual company
Registry Apr 22, 2010 Apr 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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