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METAFISICA DEL TERCER MILENIO EDITORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61749347
Universal Entity Code6802-2149-9919-5820
Record last updated Wednesday, January 31, 2024 1:26:10 PM UTC
Official Address The Laietana via 47 Barcelona 08003
There are 750 companies registered at this street
Postal Code 08003
Phone number 932105502
Website http://www.mtm-editor.es
Sector Book publishing

Charts

Visits

METAFISICA DEL TERCER MILENIO EDITORES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 30, 2024 Jan 23, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 30, 2024 Jan 23, 2024 Capital increase Capital increase
Registry Jan 30, 2024 Jan 23, 2024 Change of registered office Change of registered office
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2020 Feb 7, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 25, 2019 Feb 15, 2019 Change of registered office Change of registered office
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Statutory changes Statutory changes
Registry Feb 29, 2016 Feb 19, 2016 Change of registered office Change of registered office
Financials Dec 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 15, 2015 Dec 7, 2015 Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 15, 2015 Dec 7, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 15, 2015 Dec 7, 2015 Change of registered office Change of registered office
Financials Oct 31, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2007 Dec 11, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2006 Nov 23, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 28, 2006 Jul 7, 2006 Capital increase Capital increase
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2006 Apr 19, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 27, 2006 Apr 5, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8297... Filing Of Financial Statement 8297...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2001 Jul 19, 2001 Resignation of one Manager Resignation of one Manager
Registry Aug 14, 2001 Jul 19, 2001 Change of registered office Change of registered office
Registry Aug 14, 2001 Jul 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2001 Jul 10, 2001 Capital increase Capital increase
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1417... Filing Of Financial Statement 1417...
Registry Jun 11, 1999 May 20, 1999 Change of company name Change of company name
Registry Oct 14, 1998 Sep 18, 1998

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