Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mad Hat Group S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B87537155 |
Universal Entity Code | 7418-2440-9590-6171 |
Record last updated | Wednesday, February 15, 2023 6:56:07 AM UTC |
Official Address | The Agave street 3 Madrid 28039 There are 6 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28039 |
Sector | Television production and distribution |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2023 | Feb 8, 2023 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a man as Liquidator | |
Registry | Feb 15, 2023 | Feb 8, 2023 | Dissolution | |
Registry | Feb 15, 2023 | Feb 8, 2023 | Extinction | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Statement of individual company | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Sole Administrator | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Other items | |
Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Representative (a man) | |
Financials | Oct 19, 2022 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jul 15, 2022 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Representative | |
Financials | Dec 1, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 6, 2019 | Feb 27, 2019 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Mar 6, 2019 | Feb 27, 2019 | Appointment of a man as Joint And Several Administrator | |
Registry | Mar 6, 2019 | Feb 27, 2019 | Capital increase | |
Registry | Mar 6, 2019 | Feb 27, 2019 | Expansion of corporate purpose | |
Registry | Mar 6, 2019 | Feb 27, 2019 | Change of registered office | |
Registry | Feb 14, 2019 | Feb 7, 2019 | Expansion of corporate purpose | |
Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jan 28, 2019 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 3, 2016 | Apr 25, 2016 | ||
Registry | May 3, 2016 | Apr 25, 2016 | Two appointments: 2 men |