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MN PROGRAM SOFTWARE SL

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

MN PROGRAM HOLDING SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B70436720
Universal Entity Code4037-5728-4976-8994
Record last updated Thursday, March 14, 2024 6:51:37 AM UTC
Official Address The Comandante Barja street 9 a Coruña 15004
There are 35 companies registered at this street
Postal Code 15004
Sector computer, creation, distribution

Charts

Visits

MN PROGRAM SOFTWARE, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 4 people: one Deputy Secretary, one Director and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Director and one Secretary (a woman)
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 14, 2024 Mar 7, 2024 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jul 24, 2023 Jul 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2023 May 25, 2023 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 2, 2023 May 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2021 Jul 1, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2021 Jun 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2021 May 14, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 2, 2021 May 14, 2021 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Jun 2, 2021 May 14, 2021 Other items Other items
Registry Mar 31, 2021 Mar 24, 2021 Statutory changes Statutory changes
Registry Mar 31, 2021 Mar 24, 2021 Change of company name Change of company name
Financials Mar 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 17, 2021 Dec 19, 2014 Errata Errata
Registry Dec 30, 2020 Dec 21, 2020 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2017 Apr 6, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2017 Jan 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2017 Jan 24, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 2, 2017 Jan 24, 2017 Statutory changes Statutory changes
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 9, 2016 Other items Other items
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 3, 2015 Feb 24, 2015 Capital increase Capital increase
Registry Mar 3, 2015 Feb 24, 2015 Statutory changes Statutory changes
Registry Feb 3, 2015 Jan 27, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 29, 2014 Dec 19, 2014
Registry Dec 29, 2014 Dec 19, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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