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MADEIRA SL, Spain

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Reports

Extended Company Report with Annual Accounts MADEIRA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 MADEIRA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Madeira S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B03035854
Universal Entity Code2503-0629-0156-8042
Record last updated Wednesday, November 27, 2024 10:05:09 PM UTC
Official Address Esperanto Benidorm 03503
There are 107 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 03503
Phone number 965854950
Website http://www.madeiracentro.com
Sector hotel

Charts

Visits

MADEIRA SL. (Spain) Page visits 2025

Searches

MADEIRA SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 12, 2024 Feb 5, 2024 Reduction of capital Reduction of capital
Registry Jan 2, 2024 Dec 22, 2023 Reelection Reelection
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2021 Jan 15, 2021 Reelection Reelection
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 20, 2020 Resignation of 6 people: one Joint Ceo (a man) and one Director (a man) Resignation of 6 people: one Joint Ceo (a man) and one Director (a man)
Registry Nov 30, 2020 Nov 20, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 30, 2020 Nov 20, 2020 Reelection Reelection
Financials Sep 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Reelection Reelection
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 13, 2015 May 6, 2015 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 13, 2015 May 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2015 May 6, 2015 Statutory changes Statutory changes
Registry Oct 3, 2014 Sep 26, 2014 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Oct 3, 2014 Sep 26, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 11, 2014 Mar 4, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 11, 2014 Mar 4, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 8, 2013 Reelection Reelection
Registry Feb 9, 2012 Jan 31, 2012 Reelection 645... Reelection 645...
Registry Nov 10, 2011 Oct 28, 2011 Statutory changes Statutory changes
Registry Jan 17, 2011 Jan 4, 2011 Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 10 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jan 17, 2011 Jan 4, 2011 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jan 17, 2011 Jan 4, 2011 Statutory changes Statutory changes
Registry Jan 17, 2011 Jan 4, 2011 Change of registered office Change of registered office
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 1972... Filing Of Financial Statement 1972...
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2389... Filing Of Financial Statement 2389...
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1998 Jun 16, 1998 Capital increase Capital increase

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