Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Magescq 2000 Sociedad De Inversion De Capital Variable S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95024949 |
| Universal Entity Code | 1624-5617-6322-8422 |
| Record last updated | Saturday, January 27, 2024 9:52:26 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 11 Madrid 28027 There are 446 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection 4739... | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Financials | Oct 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Change of registered office | |
| Financials | Feb 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Reelection | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Reelection | |
| Registry | Jan 18, 2016 | Jan 8, 2016 | Statutory changes | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Depository Institution | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a person as Depository Institution | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Statutory changes | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of 2 people: one Director and one Secretary | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Two appointments: 2 women | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection | |
| Financials | Nov 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Reelection | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 17, 2011 | Resignation of one Director (a man) | | |
| Registry | Nov 16, 2011 | Resignation of one Control Registry Entity | | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7096... | | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 11, 2008 | May 29, 2008 | Resignation of one Secretary (a man) | |
| Registry | Dec 18, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | Other items | | |
| Registry | Oct 25, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Jan 18, 2007 | Jan 5, 2007 | Reelection 296... | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2006 | Dec 20, 2005 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | May 17, 2004 | Change of registered office | |
