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MADRID XANADU 2003 SL

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Reports

Extended Company Report with Annual Accounts MADRID XANADU 2003 S.L. 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)
  • 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 XANADU 2003 S.L. 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 Xanadu 2003 S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83141085
Universal Entity Code3104-3704-2789-1664
Record last updated Friday, August 23, 2024 10:40:21 PM UTC
Official Address The Puerto De Navacerrada street 4 28939 Xanadu Xanadu
There are 43 companies registered at this street
Locality Xanadu
Region Madrid, Community Of Madrid
Postal Code 28939

Charts

Visits

MADRID XANADU 2003 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2024 Jul 31, 2024 Resignation of 2 people: one Deputy Secretary, one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Deputy Secretary, one Director (a woman) and one Vice President (a woman)
Registry Aug 7, 2024 Jul 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2024 Dec 29, 2023 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jun 15, 2021 Jun 8, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Feb 19, 2021 Feb 12, 2021 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 19, 2021 Feb 12, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 28, 2021 Jan 21, 2021 Change of registered office Change of registered office
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Registry Jan 31, 2020 Jan 25, 2020 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Jan 31, 2020 Jan 25, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 31, 2020 Jan 25, 2020 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2019 Nov 8, 2019 Ten appointments: a person, 4 women and 5 men Ten appointments: a person, 4 women and 5 men
Registry Sep 17, 2019 Sep 10, 2019 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2019 Sep 10, 2019 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 13, 2019 Other items Other items
Registry Mar 21, 2019 Mar 13, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2019 Jan 30, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 30, 2019 Statutory changes Statutory changes
Registry Feb 6, 2019 Jan 30, 2019 Change of company purpose Change of company purpose
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Registry Sep 18, 2018 Sep 10, 2018 Change of registered office Change of registered office
Registry Sep 18, 2018 Sep 10, 2018 Statutory changes Statutory changes
Registry Sep 18, 2018 Sep 10, 2018 Change of company purpose Change of company purpose
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 11, 2018 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 15, 2018 Jan 4, 1918 Reelection Reelection
Registry Jan 9, 2018 Jan 2, 1918 Statutory changes Statutory changes
Registry Jan 9, 2018 Jan 2, 1918 Change of company purpose Change of company purpose
Registry Nov 8, 2017 Oct 31, 2017 Resignation of 11 people: one Representative (a man) and one Joint Representative Resignation of 11 people: one Representative (a man) and one Joint Representative
Registry Nov 8, 2017 Oct 31, 2017 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Nov 8, 2017 Oct 31, 2017 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Nov 8, 2017 Oct 31, 2017 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2017 Oct 27, 2017 Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one Agent (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one Agent (a man) and one President (a man)
Registry Nov 6, 2017 Oct 27, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 6, 2017 Oct 27, 2017 Statutory changes Statutory changes
Registry Nov 6, 2017 Oct 27, 2017 Change of company purpose Change of company purpose
Registry Nov 6, 2017 Oct 27, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2017 Oct 27, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 6, 2017 Oct 27, 2017 Seven appointments: 7 men 4358... Seven appointments: 7 men 4358...
Registry Nov 6, 2017 Oct 27, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 9, 2017 May 29, 2017 Merger Merger
Registry May 30, 2017 May 22, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 30, 2017 May 22, 2017 Resignation of 6 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2017 May 19, 2017 Reelection Reelection
Registry May 22, 2017 May 11, 2017 Sole proprietorship Sole proprietorship
Registry May 22, 2017 May 11, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 22, 2017 May 11, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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