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MASTER ENVIOS UNIDOS SA

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Reports

Extended Company Report MASTER ENVIOS UNIDOS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders MASTER ENVIOS UNIDOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Master Envios Unidos S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82072968
Record last updated Friday, November 21, 2014 11:18:12 AM UTC
Official Address The De La Castellana walk 171 Madrid 28028
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector master, ship, unite

Charts

Visits

MASTER ENVIOS UNIDOS S.A. (Spain) Page visits 2024

Searches

MASTER ENVIOS UNIDOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2013 May 20, 2013 Other items Other items
Registry Apr 30, 2013 Apr 22, 2013 Other items 2022... Other items 2022...
Registry Apr 30, 2013 Apr 22, 2013 Other items Other items
Registry Mar 1, 2010 Feb 17, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Mar 20, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2009 Feb 2, 2009 Resignation of 242 people: one Representative and one Joint And Several Representative (a woman) Resignation of 242 people: one Representative and one Joint And Several Representative (a woman)
Registry Dec 23, 2008 Dec 10, 2008 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 24, 2008 Nov 12, 2008 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 27, 2008 Oct 15, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2008 Oct 15, 2008 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative Resignation of 7 people: one Representative (a man) and one Joint And Several Representative
Registry Sep 29, 2008 Sep 17, 2008 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 10, 2008 Aug 27, 2008 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 8, 2008 Aug 22, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2008 Jul 28, 2008 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Jul 3, 2008 Jun 23, 2008 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 22, 2008 Apr 9, 2008 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 9, 2008 Mar 28, 2008 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 26, 2008 Mar 12, 2008 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative Resignation of 7 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 11, 2008 Feb 27, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 11, 2008 Feb 27, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 28, 2008 Feb 16, 2008 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 25, 2008 Jan 14, 2008 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 27, 2007 Dec 12, 2007 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Registry Nov 30, 2007 Nov 19, 2007 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Oct 30, 2007 Oct 17, 2007 Resignation of 14 people: one Representative and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative and one Joint And Several Representative (a woman)
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 20, 2007 Resignation of 8 people: one Representative and one Joint And Several Representative Resignation of 8 people: one Representative and one Joint And Several Representative
Registry Sep 20, 2007 Sep 1, 2007 Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative
Registry Aug 10, 2007 Jul 27, 2007 Resignation of 19 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 4, 2007 Jun 20, 2007 Resignation of 19 people: one Representative and one Joint And Several Representative (a woman) Resignation of 19 people: one Representative and one Joint And Several Representative (a woman)
Registry Jun 6, 2007 May 23, 2007 Resignation of 10 people: one Representative and one Joint And Several Representative Resignation of 10 people: one Representative and one Joint And Several Representative
Registry May 8, 2007 Apr 23, 2007 Resignation of 6 people: one Representative and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative and one Joint And Several Representative (a woman)
Registry Apr 4, 2007 Mar 21, 2007 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative
Registry Mar 14, 2007 Feb 27, 2007 Resignation of 9 people: one Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 6, 2007 Jan 24, 2007 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative
Registry Jan 19, 2007 Jan 9, 2007 Resignation of 17 people: one Representative and one Joint And Several Representative Resignation of 17 people: one Representative and one Joint And Several Representative
Registry Jan 5, 2007 Dec 20, 2006 Reelection Reelection
Registry Dec 14, 2006 Nov 29, 2006 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 14, 2006 Oct 30, 2006 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Oct 10, 2006 Sep 26, 2006 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 29, 2006 Sep 19, 2006 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 20, 2006 Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 4, 2006 Jun 20, 2006 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jun 20, 2006 Jun 6, 2006 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative
Registry May 19, 2006 May 5, 2006 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 21, 2006 Apr 4, 2006 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 5, 2006 Mar 22, 2006 Resignation of 8 people: one Representative and one Joint And Several Representative Resignation of 8 people: one Representative and one Joint And Several Representative
Registry Mar 14, 2006 Feb 27, 2006 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 10, 2006 Feb 27, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2006 Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 18, 2006 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Registry Dec 26, 2005 Dec 13, 2005 Reelection Reelection
Registry Nov 11, 2005 Oct 28, 2005 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Oct 19, 2005 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 28, 2005 Sep 15, 2005 Resignation of 15 people: one Representative (a man) and one Joint And Several Representative Resignation of 15 people: one Representative (a man) and one Joint And Several Representative
Registry Aug 2, 2005 Jul 19, 2005 Resignation of 19 people: one Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 26, 2005 Jul 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2005 Jun 23, 2005 Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative and one Joint And Several Representative (a woman)
Registry Jun 8, 2005 May 26, 2005 Resignation of 5 people: one Representative and one Joint And Several Representative Resignation of 5 people: one Representative and one Joint And Several Representative
Registry May 25, 2005 May 11, 2005 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 14, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 10, 2005 Feb 25, 2005 Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative and one Joint And Several Representative (a woman)
Registry Feb 11, 2005 Jan 31, 2005 Resignation of 13 people: one Representative and one Joint And Several Representative Resignation of 13 people: one Representative and one Joint And Several Representative
Registry Jan 27, 2005 Jan 17, 2005 Capital increase Capital increase
Registry Jan 5, 2005 Dec 23, 2004 Resignation of 14 people: one Representative and one Joint And Several Representative Resignation of 14 people: one Representative and one Joint And Several Representative
Registry Aug 10, 2004 Jul 28, 2004 Resignation of 9 people: one Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative and one Joint And Several Representative (a woman)
Registry Aug 10, 2004 Jul 28, 2004 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 3, 2004 Jul 21, 2004 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 22, 2004 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 6, 2004 Jun 23, 2004 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Jul 6, 2004 Jun 23, 2004 Resignation of 10 people: one Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative and one Joint And Several Representative (a woman)
Registry Jun 11, 2004 May 31, 2004 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Jun 11, 2004 May 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2004 May 31, 2004 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 11, 2004 May 31, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2004 May 31, 2004 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Registry Apr 15, 2004 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 15, 2004 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 15, 2004 Mar 31, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2004 Mar 26, 2004 Reelection Reelection
Registry Apr 7, 2004 Mar 25, 2004 Change of registered office Change of registered office
Registry Mar 23, 2004 Resignation of 12 people: one Representative and one Joint And Several Representative Resignation of 12 people: one Representative and one Joint And Several Representative
Registry Mar 23, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2004 Feb 25, 2004 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative
Registry Mar 10, 2004 Feb 25, 2004 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 4, 2004 Feb 20, 2004 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Registry Mar 2, 2004 Feb 19, 2004 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 26, 2004 Feb 13, 2004 Resignation of one Representative Resignation of one Representative
Registry Feb 5, 2004 Jan 23, 2004 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 4, 2004 Jan 22, 2004 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 4, 2004 Jan 22, 2004 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 4, 2004 Jan 22, 2004 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)

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