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MADRID 407 SOCIEDAD CON SA

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Reports

Extended Company Report with Annual Accounts MADRID 407 SOCIEDAD CON S.A. 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)
  • published register entry of company incorporation
  • 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 MADRID 407 SOCIEDAD CON S.A. 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 Madrid 407 Sociedad Con S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84433440
Universal Entity Code0916-0615-1062-6146
Record last updated Thursday, May 16, 2024 6:13:07 AM UTC
Official Address Humanes De Madrid
Postal Code 28970

Charts

Visits

MADRID 407 SOCIEDAD CON SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 7, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 12, 2022 Aug 7, 2022 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Reelection Reelection
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 13, 2020 Mar 6, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2020 Feb 5, 2020 Reelection Reelection
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Jan 31, 2018 Resignation of 15 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 3, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Dec 5, 2016 Reelection Reelection
Registry May 3, 2016 Apr 22, 2016 Resignation of 4 people: one Director, one Agent (a woman) and one President Resignation of 4 people: one Director, one Agent (a woman) and one President
Registry May 3, 2016 Apr 22, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Apr 20, 2016 Apr 13, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Apr 1, 2014 Reelection Reelection
Registry Apr 8, 2014 Apr 1, 2014 Reelection 1565... Reelection 1565...
Financials Apr 1, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 8, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 8, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 12, 2012 Mar 1, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 31, 2011 Aug 22, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 5, 2011 Jun 22, 2011 Change of registered office Change of registered office
Registry Jul 5, 2011 Jun 22, 2011 Change of registered office 2838... Change of registered office 2838...
Registry Feb 28, 2011 Feb 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2011 Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Feb 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Jun 2, 2010 Resignation of 10 people: one Representative and one Joint Representative Resignation of 10 people: one Representative and one Joint Representative
Registry May 25, 2010 May 13, 2010 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 26, 2010 Jan 14, 2010 Resignation of 2 people: one Agent (a woman) Resignation of 2 people: one Agent (a woman)
Registry Jan 26, 2010 Jan 14, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8760... Filing Of Financial Statement 8760...
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry May 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Sep 30, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Oct 8, 2008 Sep 25, 2008 Resignation of 4 people: one Director, one Agent (a man) and one President Resignation of 4 people: one Director, one Agent (a man) and one President
Registry Oct 30, 2007 Oct 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Feb 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 11, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 22, 2006 Dec 11, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 27, 2006 Nov 14, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 11, 2006 Aug 29, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Oct 17, 2005 Seven appointments: 6 men and a person Seven appointments: 6 men and a person

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