Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Menden Promotion Group S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B86508462 |
Universal Entity Code | 9979-0710-3817-1908 |
Record last updated | Friday, February 14, 2025 7:33:04 AM UTC |
Official Address | The Velazquez street 27 Madrid 28050 There are 1,310 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28050 |
Sector | Real estate promotion of dwellings |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 13, 2025 | Annual Accounts filing (2023 ordinary) | ||
Financials | Feb 13, 2025 | Annual Accounts filing (2022 ordinary) | ||
Financials | Feb 13, 2025 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 31, 2022 | Sep 27, 2022 | Errata | |
Registry | Oct 24, 2022 | Oct 17, 2022 | Statutory changes | |
Registry | Oct 24, 2022 | Oct 17, 2022 | Change of registered office | |
Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of one Agent (a woman) | |
Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a woman as Sole Administrator | |
Financials | Nov 16, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 3, 2021 | May 27, 2021 | Change of registered office | |
Registry | Jun 3, 2021 | May 27, 2021 | Change of company purpose | |
Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Nov 19, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 16, 2020 | Sep 9, 2020 | Resignation of one Agent (a man) | |
Registry | Sep 16, 2020 | Sep 9, 2020 | Appointment of a woman as Agent | |
Registry | Dec 27, 2018 | Dec 18, 2018 | Capital increase | |
Registry | Dec 27, 2018 | Dec 18, 2018 | Statutory changes | |
Financials | Oct 6, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 17, 2018 | Jan 9, 2018 | Capital increase | |
Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | Mar 30, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Mar 30, 2017 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jan 7, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Mar 17, 2014 | Mar 7, 2014 | Appointment of a woman as Representative | |
Financials | Mar 10, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | Feb 28, 2014 | Feb 20, 2014 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 28, 2014 | Feb 20, 2014 | Two appointments: a man and a person | |
Registry | Jan 27, 2014 | Jan 16, 2014 | Change of registered office | |
Registry | Oct 16, 2012 | Resignation of one Sole Administrator (a man) | ||
Registry | Oct 16, 2012 | Appointment of a man as Sole Administrator | ||
Registry | Oct 16, 2012 | Statutory changes | ||
Registry | Oct 16, 2012 | Change of registered office | ||
Registry | Aug 13, 2012 | Jul 17, 2012 | ||
Registry | Aug 13, 2012 | Jul 17, 2012 | Appointment of a man as Sole Administrator |