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M-45 CONSERVACION SA

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Reports

Extended Company Report with Annual Accounts M-45 CONSERVACION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders M-45 CONSERVACION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of M-45 Conservacion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83337477
Universal Entity Code1033-2245-2069-1885
Record last updated Thursday, July 25, 2024 9:17:53 PM UTC
Official Address The Vallecas Mejorada Del Campo way 0000 2 Madrid 28031
There are 5 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Phone number 913320336
Sector builder, conservation, promoter

Charts

Visits

M-45 CONSERVACION SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2022 Dec 20, 2022 Statutory changes Statutory changes
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Resignation of 9 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 7, 2022 Feb 28, 2022 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Mar 7, 2022 Feb 28, 2022 Reelection Reelection
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jul 16, 2021 Jul 9, 2021 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Apr 26, 2021 Apr 19, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Nov 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 27, 2017 Feb 17, 2017 Ten appointments: 5 women and 5 men,: 5 women and 5 men Ten appointments: 5 women and 5 men,: 5 women and 5 men
Registry Nov 11, 2016 Oct 31, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 18, 2016 Oct 6, 2016 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Oct 18, 2016 Oct 6, 2016 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2016 Jul 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2016 Mar 7, 2016 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Mar 18, 2016 Mar 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 20, 2015 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Mar 2, 2015 Feb 20, 2015 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Dec 22, 2014 Dec 15, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 22, 2014 Dec 15, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 14, 2014 Apr 7, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 14, 2014 Apr 7, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 3, 2013 Sep 26, 2013 Reelection Reelection
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 22, 2013 Jan 11, 2013 Reelection Reelection
Registry Sep 26, 2012 Sep 17, 2012 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Sep 26, 2012 Sep 17, 2012 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 21, 2012 Jun 11, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2012 Jun 11, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 21, 2012 Jun 11, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 21, 2012 Jun 11, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2413... Filing Of Financial Statement 2413...
Registry Jan 14, 2011 Jan 3, 2011 Reelection Reelection
Registry Jan 14, 2011 Jan 3, 2011 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Jan 14, 2011 Jan 3, 2011 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Dec 7, 2010 Nov 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 7, 2010 Nov 24, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement 1943... Filing Of Financial Statement 1943...
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 Filing Of Financial Statement 1943... Filing Of Financial Statement 1943...
Registry Feb 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement 497... Filing Of Financial Statement 497...
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 9, 2008 May 28, 2008 Reelection Reelection
Registry Mar 6, 2008 Feb 22, 2008 Reelection 1285... Reelection 1285...
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2007 May 29, 2007 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 24, 2007 May 10, 2007 Reelection Reelection
Registry Mar 28, 2007 Mar 15, 2007 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 28, 2007 Mar 15, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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