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MADRID DESTINO CULTURA TURISMO Y NEGOCIO SA

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Reports

Extended Company Report with Annual Accounts MADRID DESTINO CULTURA TURISMO Y NEGOCIO 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 2023)
  • 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 DESTINO CULTURA TURISMO Y NEGOCIO 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 Destino Cultura Turismo y Negocio S.A.

Financials

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

MADRID ARTE Y CULTURA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84073105
Universal Entity Code7684-3849-3682-8283
Record last updated Friday, June 21, 2024 6:15:27 AM UTC
Official Address The Conde Duque street 9 Madrid 28015
There are 126 companies registered at this street
Postal Code 28015
Phone number 915215967
Website www.madrid-destino.es
Sector organization, management, service, broadcast, broadcasting

Charts

Visits

MADRID DESTINO CULTURA TURISMO Y NEGOCIO SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Appointment of a woman Appointment of a woman
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 29, 2023 Aug 22, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 29, 2023 Aug 22, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 28, 2023 Aug 21, 2023 Resignation of 12 people: 7 men and 5 women Resignation of 12 people: 7 men and 5 women
Registry Aug 28, 2023 Aug 21, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 28, 2023 Aug 21, 2023 Twelve appointments: 7 women and 5 men,: 7 women and 5 men Twelve appointments: 7 women and 5 men,: 7 women and 5 men
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Statutory changes Statutory changes
Registry May 22, 2023 May 12, 2023 Statutory changes 2319... Statutory changes 2319...
Registry May 22, 2023 May 12, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 7, 2022 Oct 28, 2022 Statutory changes Statutory changes
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2022 Jul 6, 2022 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2022 Apr 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Sep 23, 2021 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Member Executive Committee Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Member Executive Committee
Registry Sep 30, 2021 Sep 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Director and Member Executive Committee Appointment of a man as Director and Member Executive Committee
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a woman Appointment of a woman
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a woman as Representative 4485... Appointment of a woman as Representative 4485...
Registry Dec 18, 2020 Dec 11, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 1, 2020 Oct 18, 2018 Errata Errata
Registry Oct 14, 2020 Oct 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 10, 2020 Jul 3, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 7, 2020 Jun 30, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 7, 2020 Jun 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2019 Aug 9, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 19, 2019 Aug 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2019 Aug 9, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Representative 3335... Appointment of a man as Representative 3335...
Registry Jul 29, 2019 Jul 22, 2019 Resignation of 9 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one Member Executive Committee and one President (a woman) Resignation of 9 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one Member Executive Committee and one President (a woman)
Registry Jul 29, 2019 Jul 22, 2019 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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