MAKING SCIENCE GROUP SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Making Science Group S.A. |
MAKE MARKETING Y COMUNICACION SL
MAKING SCIENCE GROUP SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B82861428 |
| Universal Entity Code | 1438-1029-3882-1171 |
|---|
| Record last updated | Tuesday, April 2, 2024 5:59:28 AM UTC |
| Official Address | Madrid |
| Postal Code | 28002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Statutory changes | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Oct 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2023 | Aug 25, 2023 | Capital increase | |
| Financials | Mar 11, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Capital increase | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Capital increase 2815... | |
| Registry | May 6, 2022 | Feb 22, 2022 | Capital increase | |
| Financials | Mar 30, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 29, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Capital increase | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Capital increase 5644... | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Capital increase | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Capital increase | |
| Registry | May 10, 2021 | Apr 30, 2021 | Capital increase 2160... | |
| Registry | May 10, 2021 | Apr 30, 2021 | Capital increase | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 12, 2021 | Feb 6, 2021 | Capital increase | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 1, 2020 | Dec 5, 2019 | Appointment of a man as Non-Board Secretary 3308... | |
| Registry | Oct 1, 2020 | Dec 5, 2019 | Errata | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Statutory changes | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Capital increase | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Four appointments: a person, 2 men and a woman | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Agent | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Seven appointments: 4 men and 3 companies | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Other items | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Website of the company | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Company transformation | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Reelection | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Statutory changes | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Capital increase | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Lost character of sole shareholder company | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Capital increase | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Merger | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Sole proprietorship | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Change of company name | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Statutory changes | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Capital increase | |
| Registry | Jan 3, 2019 | Dec 21, 2018 | Appointment of a man as Representative | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man), one President (a man) and one Secretary | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Other items | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Statement of individual company | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Four appointments: a person and 3 men | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Other items | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Two appointments: 2 men | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Statutory changes | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Other items | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Change of registered office | |
| Financials | Oct 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
