Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mac Guffin S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B80089295 |
| Universal Entity Code | 8582-2321-4023-6004 |
| Record last updated | Friday, November 24, 2023 7:26:08 AM UTC |
| Official Address | The Santa Engracia street 42 28010 Madrid Madrid There are 1,335 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | communication, convention, cotton, direct, organization |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 18, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Change of registered office | |
| Financials | Sep 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reelection | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection 4443... | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Other items | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Expansion of corporate purpose | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Change of registered office | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Two appointments: a woman and a man | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 9, 2013 | Dec 26, 2012 | Reelection | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement 1024... | | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3006... | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2779... | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Reelection 3630... | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2005 | Aug 19, 2005 | Reelection | |
| Registry | Jul 7, 2005 | Jun 24, 2005 | Reelection 3088... | |
| Registry | Dec 1, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2003 | Filing Of Financial Statement 231... | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2001 | Sep 26, 2001 | Two appointments: a person and a woman | |
| Registry | Jun 22, 2001 | Jun 11, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2000 | Apr 11, 2000 | Change of company name | |
| Registry | Mar 17, 2000 | Resignation of one Representative (a man) | | |
| Registry | Mar 17, 2000 | Appointment of a man as Representative | | |
| Registry | Mar 17, 2000 | Appointment of a man as Representative 1063... | | |
| Registry | Mar 14, 2000 | Reduction of capital | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 12, 1999 | Filing Of Financial Statement 161... | |
