Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mad Brewing S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87157608 |
| Universal Entity Code | 4215-8167-9149-6678 |
| Record last updated | Tuesday, October 24, 2023 6:03:32 AM UTC |
| Official Address | The Julian Camarillo street 19 Madrid 28037 There are 650 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Website | www.madbrewing.beer |
| Sector | Manufacture of beer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Oct 17, 2023 | Statement of individual company | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Other items | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Two appointments: a person and a man | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reduction of capital | |
| Registry | Jun 2, 2021 | May 26, 2021 | Capital increase | |
| Registry | Mar 16, 2021 | Mar 11, 2021 | Reduction of capital | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Agent (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a person as Agent | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 9, 2019 | Aug 4, 2019 | Appointment of a woman as Representative | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Sole Administrator | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Two appointments: a man and a person | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 25, 2018 | May 17, 2018 | Appointment of a man as Auditor | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Other items | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | Nov 7, 2017 | Oct 26, 2017 | Appointment of a person as Representative | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Capital increase | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Capital increase 4346... | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Capital increase | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Two appointments: 2 men | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Three appointments: 3 men | |
| Registry | Sep 4, 2015 | Aug 20, 2015 | Capital increase | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 9, 2015 | May 29, 2015 | Four appointments: 4 men | |
| Registry | Jun 9, 2015 | May 29, 2015 | Other items | |
| Registry | May 26, 2015 | May 19, 2015 | Capital increase | |
| Registry | May 26, 2015 | May 19, 2015 | Statutory changes | |
| Registry | May 26, 2015 | May 19, 2015 | Other items | |
| Registry | May 26, 2015 | May 19, 2015 | Expansion of corporate purpose | |
| Registry | May 26, 2015 | May 19, 2015 | Website of the company | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | | |
| Registry | Dec 16, 2014 | Dec 5, 2014 | Three appointments: 3 men | |
