Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mary Kay Cosmetics De España S.A. |
| Trade name | Mary Kat |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80357130 |
| Universal Entity Code | 7875-5406-6285-7056 |
| Record last updated | Friday, March 1, 2024 9:08:22 AM UTC |
| Official Address | The Mahonia street 2 Madrid 28043 There are 94 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Phone number | 917818141, Fax: 915766293 |
| Website | www.marykay.es |
| Sector | market, marketing, cosmetic, beauty, hygiene |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 23, 2024 | Feb 17, 2024 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Reelection | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Three appointments: 3 women | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 6, 2021 | Aug 1, 2021 | Reelection | |
| Financials | Feb 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Reelection | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 23, 2019 | Reelection | |
| Registry | May 21, 2019 | May 13, 2019 | Appointment cancellations ex officio | |
| Registry | May 21, 2019 | May 13, 2019 | Resignation of one Representative (a woman) | |
| Registry | May 21, 2019 | May 13, 2019 | Two appointments: a person and a woman | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2018 | May 10, 2018 | Reelection | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Two appointments: a person and a woman | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Statutory changes | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Reelection | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Reelection | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Reelection 1085... | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Reelection | |
| Financials | Nov 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Appointment of a woman as Representative | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2013 | May 23, 2013 | Reelection | |
| Registry | May 30, 2013 | May 23, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 8, 2013 | Apr 1, 2013 | Two appointments: 2 women | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Appointment cancellations ex officio | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Two appointments: a woman and a person | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Oct 30, 2012 | Appointment of a person as Director | | |
| Registry | Apr 17, 2012 | Apr 3, 2012 | Change of registered office | |
| Registry | Jun 1, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 1, 2011 | Filing Of Financial Statement 1626... | | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director and one President | |
| Registry | May 26, 2011 | May 13, 2011 | Resignation of one Director and one President 2251... | |
| Registry | May 26, 2011 | May 13, 2011 | Appointment of a man as Director and President | |
| Registry | Apr 30, 2010 | Apr 19, 2010 | Reelection | |
| Registry | Apr 9, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1511... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 2, 2009 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1554... | |
| Registry | Feb 13, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2009 | Jan 1, 2009 | Filing Of Financial Statement 637... | |
| Registry | Feb 6, 2009 | Jan 27, 2009 | Reelection | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Resignation of one Director and one President | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Two appointments: 2 companies | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2007 | Appointment of a person as Auditor | | |
| Registry | Jul 4, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2005 | Sep 20, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 16, 2005 | Change of registered office | | |
| Registry | Mar 17, 2005 | Two appointments: 2 women | | |
| Registry | Aug 30, 2004 | Aug 17, 2004 | Resignation of one Representative (a woman) | |
| Registry | Aug 26, 2004 | Aug 12, 2004 | Resignation of one Joint And Several Representative | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2003 | Filing Of Financial Statement 1864... | | |
| Registry | Jun 26, 2003 | Jun 12, 2003 | Resignation of one Representative (a woman) | |
| Registry | Jun 9, 2003 | May 26, 2003 | Capital increase | |
| Registry | Jun 9, 2003 | May 28, 2003 | Resignation of one Director (a man) and one Secretary (a man) | |
