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Dato Capital Spain

M B A CENTRO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78385366
Record last updated Saturday, July 2, 2016 7:04:13 PM UTC
Official Address Tellez 30 Madrid 28007
There are 312 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28007
Sector Wholesale trade of pharmaceutical products

Charts

Visits

M B A CENTRO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7957... Filing Of Financial Statement 7957...
Registry Oct 14, 2009 Feb 12, 2010 Other items Other items
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 20, 2009 Feb 16, 2010 Other items Other items
Registry Mar 4, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jan 30, 2009 Jan 20, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2009 Jan 20, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2008 Nov 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2008 Nov 19, 2008 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 26, 2008 Merger Merger
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 9, 2007 Change of registered office Change of registered office
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2005 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Aug 4, 2004 Jul 23, 2004 Reelection Reelection
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 11, 2002 Reelection Reelection
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Capital increase Capital increase
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2000 Nov 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2000 Oct 30, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 29, 2000 May 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2000 Feb 29, 2000 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 3, 2000 Feb 16, 2000 Other items Other items
Registry Sep 21, 1999 Reduction of capital Reduction of capital
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Jul 15, 1999 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 23, 1998 Dec 10, 1998 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 2, 1998 Nov 19, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 2, 1998 Nov 19, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Two appointments: 2 men Two appointments: 2 men

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