Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Master Red Europa S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86884186 |
| Universal Entity Code | 1578-7426-0382-8181 |
| Record last updated | Thursday, July 25, 2024 9:33:20 PM UTC |
| Official Address | The Arturo Soria street 97 Madrid 28027 There are 1,528 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Resignation of one Director (a man) | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Appointment of a woman as Director | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Nine appointments: 5 men, 3 women and a person | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Change of registered office | |
| Registry | Jan 14, 2020 | Jan 4, 2020 | Reelection | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Change of registered office | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Appointment of a person as Director | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Appointment of a person as President | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2017 | Nov 8, 2017 | Resignation of a woman | |
| Registry | Nov 21, 2017 | Nov 8, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2017 | Nov 8, 2017 | Appointment of a man as Director | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Two appointments: 2 men | |
| Financials | May 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Appointment of a man as Representative | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Appointment of a man as Director | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Resignation of 3 people: a woman and 2 men | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Apr 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Two appointments: 2 men | |
| Registry | Mar 31, 2015 | Mar 23, 2015 | Other items | |
| Registry | Jul 21, 2014 | Jul 9, 2014 | Statutory changes | |
| Financials | Jun 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 25, 2014 | Feb 17, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Nine appointments: 8 men and a woman,: 8 men and a woman | |
| Registry | Jan 29, 2014 | Jan 21, 2014 | |
