Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marcil Madrid S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82433954 |
| Universal Entity Code | 3660-9495-4221-3341 |
| Record last updated | Sunday, October 30, 2022 7:15:20 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Statutory changes | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Reelection | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Other items | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 18, 2016 | Nov 11, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Reelection | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Resignation of one Ceo (a woman) | |
| Registry | Feb 28, 2014 | Feb 21, 2014 | Appointment of a man as Ceo | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Change of registered office | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 913... | | |
| Registry | Feb 16, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 16, 2009 | Filing Of Financial Statement 651... | | |
| Registry | Feb 5, 2009 | Jan 27, 2009 | Reelection | |
| Registry | Jan 16, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2007 | Filing Of Financial Statement 833... | | |
| Registry | Feb 5, 2004 | Jan 23, 2004 | Appointment of a man as Representative | |
| Registry | Jan 8, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2003 | Jul 30, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 11, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement 422... | | |
| Registry | Jan 10, 2000 | Dec 21, 1999 | Two appointments: a woman and a man | |
| Registry | Nov 29, 1999 | Nov 15, 1999 | |
