Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Empresarial Magenta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A10206365 |
| Universal Entity Code | 4933-1828-7393-1416 |
| Record last updated | Friday, June 28, 2024 5:43:05 AM UTC |
| Official Address | The Sor Valentina Miron street 41 10600 Plasencia Plasencia There are 74 companies registered at this street |
| Locality | Plasencia |
| Region | Caceres, Extremadura |
| Postal Code | 10600 |
| Sector | transport, good, construction, development, hold |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 17, 2024 | Appointment of a man as Representative | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Reduction of capital | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Capital increase | |
| Registry | Feb 28, 2024 | Feb 23, 2024 | Capital increase 65... | |
| Registry | Nov 6, 2023 | Oct 25, 2023 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2023 | Aug 28, 2023 | Statutory changes | |
| Registry | May 8, 2023 | Apr 19, 2023 | Bankruptcy situation | |
| Registry | May 8, 2023 | Apr 19, 2023 | Bankruptcy situation 2076... | |
| Registry | Feb 16, 2023 | Feb 6, 2023 | Bankruptcy situation | |
| Registry | Jul 28, 2022 | Jul 14, 2022 | Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Vice President, one President, one Secretary (a man) and one Ceo | |
| Registry | Jul 28, 2022 | Jul 14, 2022 | Six appointments: 2 men and 4 companies | |
| Registry | Jul 28, 2022 | Jul 14, 2022 | Resignation of one Treasurer | |
| Registry | Jul 28, 2022 | Jul 14, 2022 | Three appointments: 2 men and a person | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Jul 12, 2021 | Jun 30, 2021 | Other items | |
| Registry | May 13, 2021 | May 4, 2021 | Resignation of one Director (a man) | |
| Registry | May 13, 2021 | May 4, 2021 | Appointment of a person as Director | |
| Registry | May 13, 2021 | May 4, 2021 | Change of registered office | |
| Registry | May 4, 2021 | Apr 15, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2020 | Mar 27, 2020 | Reduction of capital | |
| Registry | Apr 23, 2020 | Mar 27, 2020 | Capital increase | |
| Registry | Apr 23, 2020 | Mar 27, 2020 | Statutory changes | |
| Registry | Jan 3, 2020 | Dec 30, 2019 | Capital increase | |
| Registry | Oct 15, 2019 | Oct 1, 2019 | Appointment of a man as Representative | |
| Registry | Aug 29, 2019 | Aug 12, 2019 | Statutory changes | |
| Registry | Aug 29, 2019 | Aug 12, 2019 | Change of registered office | |
| Registry | Aug 29, 2019 | Aug 12, 2019 | Resignation of 2 people: one Director, one President and one Secretary | |
| Registry | Aug 29, 2019 | Aug 12, 2019 | Three appointments: a man and 2 companies | |
| Registry | Aug 29, 2019 | Aug 12, 2019 | Two appointments: a man and a person | |
| Registry | Apr 17, 2019 | Apr 5, 2019 | Change of registered office | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Resignation of 7 people: one Treasurer, one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Seven appointments: 4 men and 3 companies | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Four appointments: 2 companies and 2 men | |
| Registry | Jun 27, 2017 | Jun 15, 2017 | Resignation of one Ceo | |
| Registry | Jun 27, 2017 | Jun 15, 2017 | Resignation of one Director | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Website of the company | |
| Registry | Mar 21, 2017 | Mar 9, 2017 | Reduction of capital | |
| Registry | Feb 15, 2017 | Jan 26, 2017 | Resignation of one Treasurer | |
| Registry | Feb 15, 2017 | Jan 26, 2017 | Four appointments: 2 men and 2 companies | |
| Registry | Feb 13, 2017 | Jan 26, 2017 | Resignation of 2 people: one President and one Secretary | |
| Registry | Feb 13, 2017 | Jan 26, 2017 | Other items | |
| Registry | Jan 3, 2017 | Dec 30, 2016 | Reduction of capital | |
| Registry | Nov 21, 2016 | Reduction of capital 102... | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 11, 2016 | Mar 28, 2016 | Two appointments: a person and a man | |
| Registry | Mar 1, 2016 | Feb 16, 2016 | Appointment of a man as Representative | |
| Registry | Jan 26, 2016 | Jan 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Appointment of a person as Ceo | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Other items | |
| Registry | Aug 26, 2015 | Aug 12, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Bankruptcy situation | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Bankruptcy situation 1135... | |
| Registry | Mar 17, 2015 | Mar 4, 2015 | Bankruptcy situation | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Other items | |
| Registry | Jan 26, 2015 | Jan 7, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 26, 2015 | Jan 9, 2015 | Other items | |
| Registry | Jun 3, 2014 | Notices of meetings | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 consolidated) | |
