Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Macarbox S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B20962981 |
| Universal Entity Code | 1077-3445-6745-6471 |
| Record last updated | Wednesday, September 20, 2023 9:24:26 PM UTC |
| Official Address | The Sansinenea estate 4 Zestoa 20740 There are 21 companies registered at this street |
| Postal Code | 20740 |
| Sector | acquisition, capital, holding, share, subscription |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Change of company name | |
| Registry | Aug 21, 2023 | Aug 4, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Capital increase | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Expansion of corporate purpose | |
| Registry | Apr 11, 2023 | Mar 22, 2023 | Change of registered office | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 17, 2022 | Jun 2, 2022 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 17, 2022 | Jun 2, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Jun 17, 2022 | Jun 2, 2022 | Other items | |
| Registry | Jun 17, 2022 | Jun 2, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Mar 25, 2022 | Mar 11, 2022 | Article 378.5 | |
| Registry | Mar 25, 2022 | Mar 11, 2022 | Article 378.5 1328... | |
| Registry | Mar 25, 2022 | Mar 11, 2022 | Article 378.5 | |
| Registry | Mar 25, 2022 | Mar 11, 2022 | Article 378.5 1328... | |
| Registry | Jan 8, 2021 | Dec 24, 2020 | Article 378.5 | |
| Registry | Jan 8, 2021 | Dec 24, 2020 | Article 378.5 730... | |
| Registry | Jan 8, 2021 | Dec 24, 2020 | Article 378.5 | |
| Registry | Jan 8, 2021 | Dec 24, 2020 | Article 378.5 730... | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Article 378.5 | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Article 378.5 4417... | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Article 378.5 | |
| Registry | Oct 24, 2019 | Oct 16, 2019 | Article 378.5 4417... | |
| Registry | Jun 3, 2019 | May 23, 2019 | Other items | |
| Registry | Mar 20, 2019 | Mar 8, 2019 | Article 378.5 | |
| Registry | Mar 20, 2019 | Mar 8, 2019 | Article 378.5 1268... | |
| Registry | Mar 20, 2019 | Mar 8, 2019 | Article 378.5 | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of 3 people: one Joint Ceo (a woman), one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Two appointments: a person and a man | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Other items | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Change of company purpose | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Two appointments: 2 men | |
| Registry | Mar 13, 2018 | Feb 22, 2018 | Article 378.5 | |
| Registry | Mar 13, 2018 | Feb 22, 2018 | Article 378.5 1165... | |
| Registry | Mar 13, 2018 | Feb 22, 2018 | Article 378.5 | |
| Registry | Sep 21, 2017 | Sep 8, 2017 | Article 378.5 3786... | |
| Registry | Sep 21, 2017 | Sep 8, 2017 | Article 378.5 | |
| Registry | Sep 21, 2017 | Sep 8, 2017 | Article 378.5 3786... | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Article 378.5 | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Article 378.5 916... | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Article 378.5 | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Article 378.5 3862... | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Article 378.5 | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Article 378.5 3862... | |
| Registry | May 26, 2016 | May 17, 2016 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 8, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Article 378.5 | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Article 378.5 3782... | |
| Registry | Sep 17, 2015 | Sep 8, 2015 | Article 378.5 | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Article 378.5 1609... | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Article 378.5 | |
| Registry | Apr 20, 2015 | Apr 8, 2015 | Article 378.5 1609... | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Three appointments: 2 men and a woman | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Article 378.5 | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Article 378.5 3555... | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Article 378.5 | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Capital increase | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Four appointments: a woman, a person and 2 men | |
| Registry | Sep 4, 2014 | Aug 19, 2014 | Other items | |
| Registry | Feb 25, 2014 | Feb 13, 2014 | Article 378.5 | |
| Registry | Feb 25, 2014 | Feb 13, 2014 | Article 378.5 863... | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 ordinary) | |
