Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marktel Global Services S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82236944 |
| Universal Entity Code | 1749-5075-8792-6641 |
| Record last updated | Friday, January 24, 2025 7:10:18 AM UTC |
| Official Address | The Salvatierra street 5 28034 Madrid Madrid There are 105 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2025 | Jan 17, 2025 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Appointment of a man as Ceo | |
| Financials | Nov 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Reelection 3167... | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Statutory changes | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a woman as Representative | |
| Registry | May 23, 2019 | May 16, 2019 | Statutory changes | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Eight appointments: 5 men and 3 women | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Statutory changes | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Other items | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Change of company name | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a man as Representative | |
| Registry | May 24, 2018 | May 16, 2018 | Change of company purpose | |
| Financials | Aug 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Reelection | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Expansion of corporate purpose | |
| Registry | Sep 17, 2015 | Aug 31, 2015 | Expansion of corporate purpose 3784... | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Statutory changes | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Change of registered office | |
| Registry | Jan 30, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Appointment of a man as Representative | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Statutory changes | |
| Registry | Mar 20, 2014 | Mar 12, 2014 | Expansion of corporate purpose | |
| Registry | Mar 19, 2014 | Mar 11, 2014 | Appointment of a man as Representative | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Reelection | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 16, 2013 | May 7, 2013 | Other items | |
| Registry | Jan 17, 2013 | Jan 10, 2013 | Appointment of a man as Representative | |
| Registry | Oct 24, 2012 | Appointment of a man as Representative 4334... | | |
| Registry | Oct 24, 2012 | Appointment of a woman as Representative | | |
| Registry | Oct 24, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 24, 2012 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | | |
| Registry | Oct 22, 2012 | Capital increase | | |
| Registry | May 25, 2012 | May 16, 2012 | Reelection | |
| Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 25, 2011 | Filing Of Financial Statement 1161... | | |
| Registry | Mar 25, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1024... | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 13, 2009 | Feb 3, 2009 | Reelection | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2008 | Jan 29, 2008 | Reelection | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Aug 22, 2007 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2007 | Jul 4, 2007 | Capital increase | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Dividend payout liabilities | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2006 | Jul 12, 2006 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 9, 2006 | Feb 22, 2006 | Appointment of a man as Representative | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Appointment of a person as Auditor | |
