Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Museo Nacional Del Prado Difusion Sme S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84888056 |
| Universal Entity Code | 6648-0672-9870-0305 |
| Record last updated | Tuesday, June 18, 2024 6:15:15 AM UTC |
| Official Address | Ruiz De Alarcon 23 Madrid 28014 There are 165 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a man as Director | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Statutory changes | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Change of company purpose | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a woman as Director | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a woman as Director | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a woman as Director 275... | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 5, 2022 | Apr 27, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a person as Director | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of 4 people: one Director (a woman) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Two appointments: 2 men | |
| Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Five appointments: a woman and 4 men | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Appointment of a man as President | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 14, 2020 | Apr 3, 2020 | Appointment of a man as Director | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Reelection | |
