Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Maria Dolores Martinez Vara De Rey S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28889939 |
| Universal Entity Code | 3547-9518-9269-3991 |
| Record last updated | Saturday, June 29, 2024 6:16:31 AM UTC |
| Official Address | The Urzaiz rua 68 Madrid 36204 There are 20 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 36204 |
| Phone number | 986493133 |
| Sector | committee, exhibition, fair, organization, salon |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | Jun 1, 2022 | Company transformation | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Company transformation | | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 17, 2021 | May 10, 2021 | Reelection | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 12, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Three appointments: 3 men | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Merger | |
| Registry | Jul 22, 2019 | Merger by absorption projects deposits | | |
| Registry | Jan 29, 2019 | Jan 21, 2019 | Reelection | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Three appointments: 3 men | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Statutory changes | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Other items | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Reelection | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 3, 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 | Jul 3, 2013 | Jun 25, 2013 | Reelection | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Reelection | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Oct 13, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7976... | |
| Registry | Sep 10, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2010 | Feb 12, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8271... | |
| Registry | Dec 19, 2008 | Dec 3, 2008 | Reelection | |
| Registry | Dec 19, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2007 | Reelection | | |
| Registry | Sep 6, 2007 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | May 10, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2007 | Jan 12, 2007 | Reelection | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2006 | Jan 27, 2006 | Reelection | |
| Registry | Dec 16, 2005 | Reelection 5336... | | |
| Registry | Apr 19, 2005 | Expansion of corporate purpose | | |
| Registry | Mar 30, 2005 | Mar 14, 2005 | Reelection | |
| Registry | Mar 28, 2005 | Mar 14, 2005 | Reelection 1383... | |
| Registry | Mar 28, 2005 | Mar 14, 2005 | Reelection | |
| Registry | Sep 8, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Jul 30, 2003 | Two appointments: a person and a woman | |
| Registry | Oct 7, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2002 | May 28, 2002 | Reelection | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2001 | Jul 19, 2001 | Appointment of a woman as Representative | |
| Registry | Aug 2, 2001 | Jul 18, 2001 | Appointment of a person as Auditor | |
| Registry | May 12, 2000 | Apr 25, 2000 | Expansion of corporate purpose | |
| Registry | Nov 30, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 18, 1999 | Sep 28, 1999 | Change of registered office | |
| Registry | Nov 18, 1998 | Filing Of Financial Statement | |
