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MAS MEDIOS PARA LA GESTION DE LA INFORMACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B96922349
Universal Entity Code7796-7373-8637-5053
Record last updated Thursday, November 19, 2020 10:02:38 PM UTC
Official Address The Avda De Los Ejercitos Españoles avenue 4 Calpe Calpe 46003
There are 8 companies registered at this street
Locality Calpe
Region Alicante, Comunitat Valenciana
Postal Code 46003
Sector Sports clubs and schools

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MAS MEDIOS PARA LA GESTION DE LA INFORMACION S.L. (Spain) Page visits 2024

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MAS MEDIOS PARA LA GESTION DE LA INFORMACION S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 17, 2019 Change of registered office Change of registered office
Financials Jul 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2018 Sep 19, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 26, 2018 Sep 19, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 26, 2018 Sep 19, 2018 Other items Other items
Registry Sep 26, 2018 Sep 19, 2018 Dissolution Dissolution
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 30, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 8, 2015 Apr 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2015 Apr 30, 2015 Other items Other items
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2014 Feb 28, 2014 Capital increase Capital increase
Registry Mar 7, 2014 Feb 28, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2014 Feb 28, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Mar 7, 2014 Feb 28, 2014 Statutory changes Statutory changes
Registry Mar 7, 2014 Feb 28, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 7, 2014 Feb 28, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 18, 2013 Feb 11, 2013 Capital increase Capital increase
Registry Nov 15, 2012 Statutory changes Statutory changes
Registry Nov 15, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 8, 2012 Apr 25, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2012 Apr 25, 2012 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7372... Filing Of Financial Statement 7372...
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2011 Aug 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 8, 2011 Aug 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Sep 8, 2011 Aug 30, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 8, 2011 Aug 30, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 8, 2011 Aug 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2011 Aug 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 8, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Sep 8, 2011 Aug 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2011 Aug 30, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Mar 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2011 Feb 1, 2011 Filing Of Financial Statement 916... Filing Of Financial Statement 916...
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Filing Of Financial Statement 1428... Filing Of Financial Statement 1428...
Registry Mar 4, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 16, 2009 Feb 16, 2010 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 16, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Jan 24, 2008 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2007 Apr 12, 2007 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2005 Oct 17, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 12, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2005 Mar 23, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 12, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 11, 2002 May 29, 2002 Change of registered office Change of registered office
Registry Jun 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2001 Aug 14, 2001 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 21, 2001 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2000 May 24, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 16, 2000

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