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MADRID BUSINESS SERVICES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MADRID BUSINESS SERVICES SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B78522273
Universal Entity Code0266-9604-2377-6512
Record last updated Friday, March 15, 2024 6:53:22 AM UTC
Official Address Tres Cantos
Postal Code 28760
Sector secretarial, translation

Charts

Visits

MADRID BUSINESS SERVICES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Statutory changes Statutory changes
Registry Mar 15, 2024 Mar 8, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Capital increase Capital increase
Registry Nov 28, 2022 Nov 21, 2022 Statutory changes Statutory changes
Registry Nov 28, 2022 Nov 21, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Capital increase Capital increase
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 25, 2020 May 18, 2020 Change of registered office Change of registered office
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2018 Jul 17, 2018 Change of registered office Change of registered office
Financials Sep 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 8, 2016 Capital increase Capital increase
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Dec 1, 2015 Company transformation Company transformation
Registry Dec 9, 2015 Dec 1, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2015 Dec 1, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2015 Dec 1, 2015 Other items Other items
Registry Dec 9, 2015 Dec 1, 2015 Change of company purpose Change of company purpose
Financials Dec 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 1, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 1, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2015 Statutory changes Statutory changes
Financials Sep 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7296... Filing Of Financial Statement 7296...
Registry Aug 2, 2011 Jul 20, 2011 Change of registered office Change of registered office
Registry Aug 2, 2011 Jul 20, 2011 Change of registered office 3199... Change of registered office 3199...
Registry Jun 15, 2011 Jun 2, 2011 Reelection Reelection
Registry Jun 15, 2011 Reelection 2562... Reelection 2562...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Filing Of Financial Statement 1020... Filing Of Financial Statement 1020...
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5962... Filing Of Financial Statement 5962...
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2008 Jun 18, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Filing Of Financial Statement 9136... Filing Of Financial Statement 9136...
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 18, 2002 Reelection Reelection
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1519... Filing Of Financial Statement 1519...
Registry Oct 18, 1999 Sep 28, 1999 Change of registered office Change of registered office
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1928... Filing Of Financial Statement 1928...
Registry Feb 13, 1998 Jan 30, 1998 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)

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