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Dato Capital Spain

REDES PROMOTORA 3 MA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88093265
Universal Entity Code8854-1458-0635-9157
Record last updated Tuesday, August 6, 2024 6:14:46 AM UTC
Official Address The Genova street 27 Madrid 28046
There are 712 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Other activities connected to sea transport

Charts

Visits

REDES PROMOTORA 3 MA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of 16 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry May 10, 2023 May 3, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 15, 2023 Mar 8, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Other items Other items
Registry Jun 10, 2021 Jan 23, 2021 Errata Errata
Registry May 12, 2021 Apr 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2021 Mar 24, 2021 Twenty Three appointments: 6 women, 15 men and 2 companies Twenty Three appointments: 6 women, 15 men and 2 companies
Registry Jan 29, 2021 Jan 23, 2021 Sole proprietorship Sole proprietorship
Registry Jan 29, 2021 Jan 23, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 29, 2021 Jan 23, 2021 Appointment of a person as Sole Administrator and Agent Appointment of a person as Sole Administrator and Agent
Registry Jan 29, 2021 Jan 23, 2021 Other items Other items
Registry Jan 29, 2021 Jan 23, 2021 Change of registered office Change of registered office
Registry Jan 7, 2021 Dec 28, 2020 Sixteen appointments: 8 men, 2 companies and 6 women Sixteen appointments: 8 men, 2 companies and 6 women
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 1, 2020 Nov 24, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 1, 2020 Nov 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2020 Nov 24, 2020 Other items Other items
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Oct 4, 2018 Sep 27, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 2, 2018 Sep 25, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 2, 2018 Sep 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 2, 2018 Sep 25, 2018 Change of registered office Change of registered office
Registry Oct 2, 2018 Sep 25, 2018 Sole proprietorship Sole proprietorship
Registry Sep 20, 2018 Sep 13, 2018 Capital increase Capital increase
Registry May 17, 2018 May 8, 2018
Registry May 17, 2018 May 8, 2018 Statement of individual company Statement of individual company
Registry May 17, 2018 May 8, 2018 Two appointments: a person and a man Two appointments: a person and a man

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