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MADRID LEISURE PARTNERS SL

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87074043
Universal Entity Code5351-0849-0734-0683
Record last updated Thursday, October 3, 2024 9:25:19 PM UTC
Official Address The Marques De Villamejor street 3 Madrid 28046
There are 153 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Restaurants

Charts

Visits

MADRID LEISURE PARTNERS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 27, 2024 Aug 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2024 Aug 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2024 Aug 14, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2023 Oct 31, 2023 Reduction of capital Reduction of capital
Registry Nov 8, 2023 Oct 31, 2023 Statutory changes Statutory changes
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 29, 2022 Mar 22, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 29, 2022 Mar 22, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 29, 2022 Mar 22, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Mar 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 19, 2019 Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2018 May 23, 2018 Appointment of a person as Auditor 2280... Appointment of a person as Auditor 2280...
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 4, 2017 Change of registered office Change of registered office
Financials Jun 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 27, 2016 Jan 20, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Jan 27, 2016 Jan 20, 2016 Capital increase Capital increase
Registry Jan 27, 2016 Jan 20, 2016 Statutory changes Statutory changes
Registry Jan 27, 2016 Jan 20, 2016 Other items Other items
Registry Jan 27, 2016 Jan 20, 2016 Change of registered office Change of registered office
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2014 Sep 5, 2014
Registry Sep 15, 2014 Sep 5, 2014 Two appointments: a man and a person Two appointments: a man and a person

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