Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mad Design S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87392577 |
| Universal Entity Code | 9606-2985-7304-7508 |
| Record last updated | Friday, September 15, 2023 9:13:48 PM UTC |
| Official Address | The Infanta Beatriz street 93 Valdemorillo 28210 There are 17 companies registered at this street |
| Locality | Valdemorillo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28210 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 25, 2023 | May 18, 2023 | Expansion of corporate purpose | |
| Registry | May 25, 2023 | May 18, 2023 | Change of registered office | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Two appointments: a woman and a man | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Statutory changes | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Other items | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Change of registered office | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Appointment of a woman as Sole Administrator | |
