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Dato Capital Spain

MADRILEÑA RED DE GAS II SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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

NUEVA MADRILEÑA DE GAS SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A65465593
Record last updated Thursday, December 26, 2013 7:54:43 AM UTC
Official Address The De San Virgilio street 2 Madrid 28038
There are 16 companies registered at this street
Postal Code 28038
Sector distribution, natural, gas

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2013 Dec 17, 2013 Extinction Extinction
Registry Dec 26, 2013 Dec 17, 2013 Dissolution Dissolution
Registry Nov 7, 2013 Oct 29, 2013 Capital increase Capital increase
Registry Oct 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2012 Appointment of a man as Representative 3996... Appointment of a man as Representative 3996...
Registry Oct 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2012 Resignation of 3 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2012 May 31, 2012 Extinction Extinction
Registry Jun 11, 2012 May 31, 2012 Resignation of 11 people: 2 companies, a woman and 8 men Resignation of 11 people: 2 companies, a woman and 8 men
Registry Jun 11, 2012 May 31, 2012 Dissolution Dissolution
Registry Jun 11, 2012 May 31, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 11, 2012 May 31, 2012 Merger Merger
Registry Jun 11, 2012 May 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2012 May 31, 2012 Statutory changes Statutory changes
Registry Jun 11, 2012 May 31, 2012 Change of company name Change of company name
Registry Jun 7, 2012 May 29, 2012 Other items Other items
Registry Jun 6, 2012 May 28, 2012 Other items 2388... Other items 2388...
Registry Apr 12, 2012 Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Mar 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2012 Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Mar 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2011 Nov 30, 2011 Capital increase Capital increase
Registry Dec 14, 2011 Nov 30, 2011 Statutory changes Statutory changes
Registry Dec 14, 2011 Nov 30, 2011 Capital increase Capital increase
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Dec 7, 2011 Nov 24, 2011 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Dec 7, 2011 Nov 24, 2011 Other items Other items
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 5, 2011 Nov 22, 2011 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 5, 2011 Nov 22, 2011 Other items Other items
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9514... Filing Of Financial Statement 9514...
Registry Nov 14, 2011 Oct 28, 2011 Change of registered office Change of registered office
Registry Nov 14, 2011 Oct 28, 2011 Change of registered office 4497... Change of registered office 4497...
Registry Oct 18, 2011 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Oct 18, 2011 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 18, 2011 Other items Other items
Registry Oct 18, 2011 Oct 6, 2011 Other items 4116... Other items 4116...
Registry Oct 18, 2011 Oct 6, 2011 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 18, 2011 Oct 6, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 18, 2011 Oct 6, 2011 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry Oct 17, 2011 Oct 3, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 17, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 11, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 11, 2011 Resignation of 17 people: one Representative (a woman) Resignation of 17 people: one Representative (a woman)
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 11, 2011 Aug 1, 2011 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Jul 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement 2031... Filing Of Financial Statement 2031...
Registry Jun 28, 2011 Jun 16, 2011 Other items Other items
Registry Jun 28, 2011 Jun 16, 2011 Other items 2729... Other items 2729...
Registry May 23, 2011 May 11, 2011 Statutory changes Statutory changes
Registry May 23, 2011 May 11, 2011 Statutory changes 2187... Statutory changes 2187...
Registry Feb 28, 2011 Feb 16, 2011 Statement of individual company Statement of individual company

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