Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Magenta Infraestructura S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87558433 |
| Universal Entity Code | 5475-3665-3534-8089 |
| Record last updated | Saturday, December 16, 2023 7:28:11 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection 5709... | |
| Financials | Dec 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Reelection | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Four appointments: a woman and 3 men | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Reelection | |
| Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Appointment of a man as Director | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Appointment of a man as President | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of one Secretary (a woman) | |
| Registry | May 27, 2019 | May 20, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of one Joing Representative | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a man as Representative | |
| Registry | Feb 21, 2019 | Feb 7, 2019 | Errata | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of registered office | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Two appointments: 2 men | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Four appointments: a woman and 3 men | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Six appointments: 5 men and a woman | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Statutory changes | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Other items | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Lost character of sole shareholder company | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Capital increase | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Capital increase 3317... | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Five appointments: 2 women, 2 men and a person | |
| Registry | May 24, 2016 | May 17, 2016 | Statement of individual company | |
| Registry | May 24, 2016 | May 17, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 24, 2016 | May 17, 2016 | |
