Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of N Mas Uno Ibg S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A82882549 |
Record last updated | Tuesday, July 28, 2015 7:09:12 AM UTC |
Official Address | The Padilla street 17 28006 Madrid Madrid There are 1,231 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Phone number | 932181534 |
Website | www.nmas1.com |
Sector | Other Business |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2015 | Jul 20, 2015 | Dissolution | |
Registry | Jul 28, 2015 | Jul 20, 2015 | Extinction | |
Registry | Mar 23, 2015 | Mar 13, 2015 | Other items | |
Registry | Jan 8, 2015 | Dec 30, 2014 | Appointment of a man as Ceo | |
Registry | Aug 25, 2014 | Aug 14, 2014 | Appointment of a man as Vice President and Director | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President (a man) | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Six appointments: a person and 5 men | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Capital increase | |
Registry | Jul 17, 2014 | Jul 9, 2014 | Statutory changes | |
Registry | Jun 16, 2014 | Jun 6, 2014 | Reduction of capital | |
Registry | Jun 16, 2014 | Jun 6, 2014 | Other items | |
Financials | Jun 6, 2014 | Annual Accounts filing (2013 consolidated) | ||
Registry | May 27, 2014 | May 19, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
Registry | May 19, 2014 | Apr 29, 2014 | Capital reduction | |
Registry | Apr 15, 2014 | Apr 7, 2014 | Resignation of one Director (a man) | |
Registry | Apr 15, 2014 | Apr 7, 2014 | Statutory changes | |
Registry | Nov 26, 2013 | Nov 18, 2013 | Statutory changes 5043... | |
Registry | Nov 21, 2013 | Nov 13, 2013 | Website of the company | |
Financials | Nov 19, 2013 | Annual Accounts filing (2012 consolidated) | ||
Financials | Nov 19, 2013 | Annual Accounts filing (2011 consolidated) | ||
Financials | Nov 19, 2013 | Annual Accounts filing (2009 ordinary) | ||
Financials | Nov 19, 2013 | Annual Accounts filing (2010 consolidated) | ||
Financials | Nov 19, 2013 | Annual Accounts filing (2008 ordinary) | ||
Registry | Jun 25, 2012 | Jun 13, 2012 | Reelection | |
Registry | Sep 13, 2011 | Aug 26, 2011 | Capital increase | |
Registry | Sep 13, 2011 | Aug 26, 2011 | Statutory changes | |
Registry | Sep 13, 2011 | Aug 26, 2011 | Capital increase | |
Registry | May 11, 2011 | Apr 27, 2011 | Appointment of a man as Director | |
Registry | May 11, 2011 | Apr 27, 2011 | Appointment of a man as Director 2016... | |
Registry | Feb 2, 2011 | Jan 21, 2011 | Capital increase | |
Registry | Feb 2, 2011 | Jan 21, 2011 | Reduction of capital | |
Registry | Feb 2, 2011 | Jan 21, 2011 | Capital increase | |
Registry | Nov 4, 2010 | Oct 22, 2010 | Appointment of a man as Director | |
Registry | Nov 4, 2010 | Oct 22, 2010 | Capital increase | |
Registry | Nov 4, 2010 | Oct 22, 2010 | Other items | |
Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
Registry | Aug 11, 2010 | Filing Of Financial Statement 3083... | ||
Registry | Jul 8, 2010 | Jun 28, 2010 | Capital increase | |
Registry | Jul 6, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
Registry | Jan 18, 2010 | Jan 5, 2010 | Three appointments: 2 men and a person | |
Registry | Jan 15, 2010 | Jan 4, 2010 | Resignation of 4 people: one Director, one Joint And Several Ceo, one Agent (a man) and one President | |
Registry | Jan 15, 2010 | Jan 4, 2010 | Three appointments: a person and 2 men | |
Registry | Dec 22, 2009 | Dec 7, 2009 | Two appointments: 2 men | |
Registry | Oct 26, 2009 | Feb 12, 2010 | Reelection | |
Registry | Oct 20, 2009 | Feb 12, 2010 | Capital increase | |
Registry | Sep 30, 2009 | Feb 17, 2010 | Resignation of one Joint And Several Ceo and one Director | |
Registry | Aug 17, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 23, 2009 | Filing Of Financial Statement 1728... | ||
Registry | Mar 11, 2009 | Feb 16, 2010 | Reelection | |
Registry | Sep 8, 2008 | Aug 25, 2008 | Capital increase | |
Registry | Aug 4, 2008 | Filing Of Financial Statement | ||
Registry | Jul 16, 2008 | Filing Of Financial Statement 2075... | ||
Registry | Feb 27, 2008 | Feb 14, 2008 | Reelection | |
Registry | Jan 29, 2008 | Jan 17, 2008 | Reduction of capital | |
Registry | Dec 19, 2007 | Dec 14, 2007 | Reduction of capital 769... | |
Registry | Nov 5, 2007 | Filing Of Financial Statement | ||
Registry | Sep 7, 2007 | Filing Of Financial Statement 4014... | ||
Registry | Jul 2, 2007 | Jun 18, 2007 | Appointment of a man as Representative | |
Registry | Feb 15, 2007 | Feb 1, 2007 | Capital increase | |
Registry | Jan 22, 2007 | Jan 9, 2007 | Reduction of capital | |
Registry | Jan 2, 2007 | Dec 19, 2006 | Reduction of capital 745... | |
Registry | Jul 24, 2006 | Jul 11, 2006 | Resignation of one Director (a man) | |
Registry | Jul 11, 2006 | Filing Of Financial Statement | ||
Registry | Jul 6, 2006 | Filing Of Financial Statement 1567... | ||
Registry | Jun 1, 2006 | May 18, 2006 | Reelection | |
Registry | Feb 3, 2006 | Jan 23, 2006 | Reduction of capital | |
Registry | Dec 30, 2005 | Dec 28, 2005 | Reduction of capital 671... | |
Registry | Jun 2, 2005 | Filing Of Financial Statement | ||
Registry | Mar 30, 2004 | Filing Of Financial Statement 868... | ||
Registry | Feb 24, 2004 | Feb 10, 2004 | Appointment of a person as Accounting Auditor 2 and Auditor | |
Registry | Aug 27, 2003 | Filing Of Financial Statement | ||
Registry | Nov 8, 2002 | Filing Of Financial Statement 7492... | ||
Registry | Oct 15, 2002 | Filing Of Financial Statement | ||
Registry | Feb 11, 2002 | Jan 28, 2002 | Appointment of a man as Vocal Tip | |
Registry | Oct 17, 2001 | Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) | ||
Registry | Feb 22, 2001 |