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Dato Capital Spain

MM BOARD SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

AUSTRIA CARTON SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A60143773
Universal Entity Code7358-4000-7002-1371
Record last updated Monday, August 19, 2024 5:45:26 AM UTC
Official Address The Pau Claris street 172 Barcelona 08029
There are 220 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08029
Phone number 933228573
Sector trade

Charts

Visits

MM BOARD SPAIN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2024 Aug 9, 2024 Change of registered office Change of registered office
Registry Aug 1, 2024 Jul 25, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Oct 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 15, 2022 Mar 8, 2022 Statutory changes Statutory changes
Registry Mar 15, 2022 Mar 8, 2022 Change of company name Change of company name
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 7, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 17, 2020 Aug 7, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 1, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1815... Filing Of Financial Statement 1815...
Registry Jun 2, 2011 May 23, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 2, 2011 May 23, 2011 Appointment of a person as Sole Administrator 2354... Appointment of a person as Sole Administrator 2354...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2655... Filing Of Financial Statement 2655...
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3020... Filing Of Financial Statement 3020...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5780... Filing Of Financial Statement 5780...
Registry Aug 16, 2006 Jul 26, 2006 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2003 Filing Of Financial Statement 6936... Filing Of Financial Statement 6936...
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2002 Sep 27, 2002 Change of registered office Change of registered office
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 May 30, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2001 Jan 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2001 Jan 13, 2001 Resignation of one Manager Resignation of one Manager
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Filing Of Financial Statement 4782... Filing Of Financial Statement 4782...
Registry Dec 11, 1998 Nov 18, 1998 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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