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KONECTA DIGITAL MK AGENCY SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

INVERSIONES 2012 INTELIGENCIA DE NEGOCIO, S.L

Details

Company type Sociedad Limitada
VAT Number (CIF) B34260604
Universal Entity Code6914-3956-7771-9769
Record last updated Wednesday, January 31, 2024 2:04:56 PM UTC
Official Address The Serrano street 41 Madrid 28013
There are 6,981 companies registered at this street
Postal Code 28013
Sector communication, domestic, equipment, exploitation, public

Charts

Visits

KONECTA DIGITAL MK AGENCY, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Jan 31, 2023 Jan 24, 2023 Reelection Reelection
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Change of company name Change of company name
Registry Feb 15, 2022 Feb 8, 2022 Change of company purpose Change of company purpose
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2022 Feb 4, 2022 Other items Other items
Registry Dec 27, 2021 Dec 20, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 22, 2021 Dec 15, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 22, 2021 Dec 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2021 Oct 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 24, 2020 Dec 17, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 24, 2020 Dec 17, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 24, 2020 Dec 17, 2020 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Dec 24, 2020 Dec 17, 2020 Change of registered office Change of registered office
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Merger Merger
Registry Sep 24, 2018 Sep 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 6, 2018 Statement of individual company Statement of individual company
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 5, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2016 Sep 27, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2016 Feb 8, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2016 Feb 3, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 1, 2016 Jan 25, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 1, 2016 Jan 25, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 1, 2016 Jan 25, 2016 Other items Other items
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 11, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 10, 2014 May 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2013 Jun 10, 2013 Change of registered office Change of registered office
Registry Jan 25, 2013 Jan 17, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 25, 2013 Jan 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2013 Jan 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2012 Dec 18, 2012
Registry Dec 24, 2012 Dec 18, 2012 Statement of individual company Statement of individual company
Registry Dec 24, 2012 Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men

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