MADARIA HC REAL ESTATE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Madaria Hc Real Estate S.L. |
MADARIA HC SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95498630 |
| Universal Entity Code | 9468-5945-2261-6149 |
|---|
| Record last updated | Friday, May 12, 2023 6:04:53 AM UTC |
| Official Address | Madrid |
| Postal Code | 28003 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 12, 2023 | May 5, 2023 | Three appointments: 2 women and a man | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Four appointments: 4 men | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Capital increase | |
| Financials | Jan 5, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Two appointments: a woman and a man | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Lost character of sole shareholder company | |
| Financials | Oct 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Ceo (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a woman as Ceo | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Change of company name | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Change of company purpose | |
| Financials | Aug 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Other items | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Two appointments: a man and a woman | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Change of registered office | |
| Financials | Dec 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Financials | Sep 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Change of registered office | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Two appointments: 2 men | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Change of registered office | |
| Registry | Sep 10, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2007 | Oct 31, 2007 | | |
