FIGRUPO EMPRESARIAL SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Figrupo Empresarial S.L. |
MACOVIT SOCIEDAD DE INVERSIONES S.L
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B81004525 |
| Universal Entity Code | 1687-0047-9159-7237 |
|---|
| Record last updated | Wednesday, September 13, 2023 9:19:37 PM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 13, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Resignation of 2 people: one Deputy Secretary, one Director and one Vice President | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Two appointments: a person and a woman | |
| Financials | Jul 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | May 17, 2021 | May 10, 2021 | Five appointments: 3 men and 2 women | |
| Registry | Feb 16, 2021 | Feb 4, 2021 | Statutory changes | |
| Registry | Feb 16, 2021 | Feb 4, 2021 | Change of registered office | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Change of company name | |
| Financials | Nov 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a man as Director and President | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Resignation of 3 people: one Deputy Secretary, one Director and one Joint And Several Ceo (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Two appointments: 2 companies | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Resignation of one Agent (a woman) | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Appointment of a man as Agent | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 10, 2018 | Dec 29, 2017 | Four appointments: 3 women and a man | |
| Financials | Oct 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Resignation of one Agent (a man) | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Appointment of a man as Agent | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Appointment of a woman as Agent | |
| Financials | Nov 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 30, 2013 | May 23, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 30, 2013 | May 23, 2013 | Two appointments: a person and a man | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7296... | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Change of registered office | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6428... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Oct 30, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement 1113... | |
| Registry | Oct 22, 2007 | | Change of registered office | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Reduction of capital | |
| Registry | Jan 10, 2007 | Dec 28, 2006 | Expansion of corporate purpose | |
| Registry | Nov 21, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2006 | Oct 20, 2006 | Resignation of one Director and one Agent | |
| Registry | Aug 24, 2006 | Aug 9, 2006 | Capital increase | |
| Registry | May 30, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 21, 2005 | | Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man), one Agent and one Ceo | |
| Registry | Jun 7, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2004 | Feb 13, 2004 | Change of registered office | |
| Registry | Dec 17, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 9, 2003 | | Filing Of Financial Statement 794... | |
| Registry | Jul 9, 2002 | Jun 22, 2002 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 22, 2002 | | Three appointments: 3 men | |
| Registry | Nov 22, 2001 | | Change of registered office | |
| Registry | Sep 25, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 15, 2000 | Oct 27, 2000 | Statutory changes | |
| Registry | Nov 15, 2000 | Oct 27, 2000 | Resignation of one Vice President | |
| Registry | Sep 15, 2000 | | Company transformation | |
| Registry | Aug 4, 2000 | Jul 21, 2000 | Resignation of 8 people: one Representative Judiciary, one Vocal Tip, one President (a man) and one One Ceo | |
| Registry | Apr 5, 2000 | Mar 22, 2000 | Change of registered office | |
| Registry | Jan 17, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 4, 1998 | | Filing Of Financial Statement 5796... | |
