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M2C CONSULTING & PROCEDURES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B84000041
Universal Entity Code6814-2469-6451-9400
Record last updated Tuesday, July 30, 2024 9:40:28 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28027
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Phone number 916616133
Sector Recreational, cultural and sporting

Charts

Visits

M2C CONSULTING & PROCEDURES SL. (Spain) Page visits 2024

Searches

M2C CONSULTING & PROCEDURES SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 12, 2024 Apr 5, 2024 Change of registered office Change of registered office
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a man as Representative 5111... Appointment of a man as Representative 5111...
Registry Nov 28, 2023 Nov 21, 2023 Statutory changes Statutory changes
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2023 Nov 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Representative 4284... Appointment of a man as Representative 4284...
Registry Sep 27, 2022 Sep 20, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2022 Sep 20, 2022 Three appointments: 3 men 4285... Three appointments: 3 men 4285...
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a man as Representative 4270... Appointment of a man as Representative 4270...
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 15, 2022 Statement of individual company Statement of individual company
Registry May 23, 2022 May 15, 2022 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry May 23, 2022 May 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2022 May 15, 2022 Other items Other items
Registry May 20, 2022 May 12, 2022 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a man as Representative 1115... Appointment of a man as Representative 1115...
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 11, 2021 Feb 4, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2015 Nov 27, 2015 Reelection Reelection
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 10, 2015 Change of registered office Change of registered office
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 21, 2013 Reduction of capital Reduction of capital
Registry Nov 28, 2013 Nov 21, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 7, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 30, 2013 Oct 22, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 30, 2013 Oct 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2013 Oct 22, 2013 Statutory changes Statutory changes
Registry Oct 31, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2012 Jun 20, 2012 Reelection Reelection
Registry Jul 13, 2011 Jul 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2011 Appointment of a person as Auditor 2942... Appointment of a person as Auditor 2942...
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2010 May 12, 2010 Other items Other items
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1013... Filing Of Financial Statement 1013...
Registry Oct 1, 2008 Sep 19, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 26, 2008 Capital increase Capital increase
Registry Dec 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Feb 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2007 Feb 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2006 Oct 10, 2006 Reduction of capital Reduction of capital
Registry Aug 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2006 Jan 26, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 11, 2005 Jan 31, 2005 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 Jun 18, 2004

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