Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Madaria BB S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95498622 |
| Universal Entity Code | 1759-3657-8134-9421 |
| Record last updated | Thursday, February 22, 2024 7:11:59 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 15, 2024 | Statutory changes | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Three appointments: 3 men | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Other items | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reduction of capital | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 3, 2022 | May 28, 2022 | Capital increase | |
| Registry | Jun 3, 2022 | May 28, 2022 | Statutory changes | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Two appointments: 2 men | |
| Registry | May 4, 2022 | Apr 26, 2022 | Lost character of sole shareholder company | |
| Registry | May 3, 2022 | Nov 8, 2018 | Errata | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Other items | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Change of registered office | |
| Financials | Mar 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 30, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Appointment of a man as Representative | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Two appointments: 2 men | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 17, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 27, 2014 | Change of registered office | |
| Registry | Mar 20, 2012 | Mar 5, 2012 | Two appointments: 2 men | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Change of registered office | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2007 | Oct 31, 2007 | |
