Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Master Move S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B87664884 |
| Universal Entity Code | 2524-9822-8782-9181 |
| Record last updated | Thursday, June 23, 2022 9:02:33 PM UTC |
| Official Address | The Alas street 29 Madrid 28042 There are 14 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | development, exploitation, export, import, installation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2022 | Jun 8, 2022 | Resignation of one Auditor | |
| Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of one Auditor 164... | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Change of registered office | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Statement of individual company | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Change of registered office | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Capital increase | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Statutory changes | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Lost character of sole shareholder company | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Capital increase | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Expansion of corporate purpose | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 21, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 4, 2017 | Apr 21, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Company transformation | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Reelection | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Capital increase | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of registered office | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Statement of individual company | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Appointment of a man as Sole Administrator | |
