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MCDONALD'S SISTEMAS DE ESPAÑA INC

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Details

Company type Incorporated Company
VAT Number (CIF) A4001649E
Record last updated Thursday, November 13, 2014 7:04:13 AM UTC
Official Address The Somera street 5 Edificio Margarita 28023 Madrid
There are 34 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 28, 2014 Jul 17, 2014 Other items Other items
Registry Feb 13, 2014 Feb 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2014 Feb 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2014 Feb 6, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 6, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry May 8, 2013 Apr 26, 2013 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 8, 2013 Apr 26, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 8, 2013 Apr 26, 2013 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Apr 3, 2013 Mar 22, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 15, 2013 Jan 3, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2013 Jan 4, 2013 Appointment of a man as Representative 180... Appointment of a man as Representative 180...
Registry Jan 15, 2013 Jan 4, 2013 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Nov 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a man as Representative 3845... Appointment of a man as Representative 3845...
Registry Jun 28, 2012 Jun 18, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 28, 2012 Jun 18, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 28, 2012 Jun 18, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2012 Apr 9, 2012 Ten appointments: 2 women, a person and 7 men Ten appointments: 2 women, a person and 7 men
Registry Mar 16, 2012 Mar 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2012 Mar 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2012 Mar 5, 2012 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Mar 16, 2012 Mar 5, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 5, 2011 Nov 23, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 5, 2011 Nov 23, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 9, 2011 Apr 27, 2011 Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2011 Apr 27, 2011 Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 1977... Resignation of 21 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 1977...
Registry Apr 28, 2011 Apr 15, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 28, 2011 Apr 15, 2011 Appointment of a person as Representative 1864... Appointment of a person as Representative 1864...
Registry Apr 12, 2011 Mar 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 12, 2011 Mar 1, 2011 Consolidated Financial Statement 1286... Consolidated Financial Statement 1286...
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2011 Mar 1, 2011 Filing Of Financial Statement 1257... Filing Of Financial Statement 1257...
Registry Apr 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 May 3, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement 1745... Filing Of Financial Statement 1745...
Registry May 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2010 Apr 21, 2010 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Apr 30, 2010 Apr 21, 2010 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry Apr 30, 2010 Apr 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2010 Apr 21, 2010 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 30, 2010 Apr 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2010 Jan 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 4, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Filing Of Financial Statement 783... Filing Of Financial Statement 783...
Registry Dec 15, 2009 Nov 30, 2009 Resignation of 34 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 34 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 14, 2008 Mar 4, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2008 Mar 4, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2008 Mar 4, 2008 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Mar 14, 2008 Mar 4, 2008 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2008 Mar 4, 2008 Appointment of a man as Joint And Several Representative 1448... Appointment of a man as Joint And Several Representative 1448...
Registry Mar 14, 2008 Mar 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Dec 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2007 Dec 14, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2007 Nov 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2007 Nov 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2007 Aug 20, 2007 Change of registered office Change of registered office
Registry Apr 20, 2007 Apr 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2007 Filing Of Financial Statement 1377... Filing Of Financial Statement 1377...
Registry Mar 8, 2007 Feb 23, 2007 Two appointments: a woman and a man Two appointments: a woman and a man

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