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PROMOCIONES UNIVERSITARIAS LA RINCONADA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 MAPESA SA
MADRID MAPESA SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A28465821
Universal Entity Code5639-9820-0146-3827
Record last updated Thursday, May 4, 2017 5:42:20 AM UTC
Official Address The Del Cerro Del Aguila way 6 Madrid
Sector estate, real, rental

Charts

Visits

PROMOCIONES UNIVERSITARIAS LA RINCONADA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 4, 2017 Apr 21, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 4, 2017 Apr 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2017 Apr 21, 2017 Reduction of capital Reduction of capital
Registry May 4, 2017 Apr 21, 2017 Change of company name Change of company name
Registry Feb 3, 2017 Jan 26, 2017 Capital increase Capital increase
Registry Feb 3, 2017 Jan 26, 2017 Merger Merger
Registry Nov 4, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 4, 2016 Merger by absorption projects deposits 139... Merger by absorption projects deposits 139...
Registry Oct 13, 2016 Oct 4, 2016 Reduction of capital Reduction of capital
Registry Oct 13, 2016 Oct 4, 2016 Other items Other items
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Company transformation Company transformation
Registry Jun 29, 2016 Jun 21, 2016 Reelection Reelection
Registry Jun 29, 2016 Jun 21, 2016 Statutory changes Statutory changes
Registry Jan 19, 2015 Jan 9, 2015 Capital increase Capital increase
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 May 31, 2013 May 22, 2013 Capital increase Capital increase
Registry Apr 2, 2012 Mar 22, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Feb 24, 2012 Feb 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2011 Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Oct 26, 2011 Oct 13, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 13, 2011 Other items Other items
Registry Oct 26, 2011 Oct 13, 2011 Change of registered office Change of registered office
Registry Oct 26, 2011 Oct 13, 2011 Change of company purpose Change of company purpose
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Oct 26, 2011 Oct 13, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2011 Oct 13, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1943... Filing Of Financial Statement 1943...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Filing Of Financial Statement 8164... Filing Of Financial Statement 8164...
Registry Nov 6, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Filing Of Financial Statement 6664... Filing Of Financial Statement 6664...
Registry Nov 20, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2007 May 21, 2007 Resignation of 6 people: one Director (a woman), one President, one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President, one Secretary (a man) and one Ceo (a man)
Registry Dec 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2006 Jun 1, 2006 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Filing Of Financial Statement 3217... Filing Of Financial Statement 3217...
Registry Feb 28, 2002 Feb 14, 2002 Seven appointments: 4 women and 3 men,: 4 women and 3 men Seven appointments: 4 women and 3 men,: 4 women and 3 men
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7352... Filing Of Financial Statement 7352...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 173... Filing Of Financial Statement 173...

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