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RESTAURANTE LA MAQUINA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28775120
Universal Entity Code2827-7798-1811-0981
Record last updated Sunday, January 28, 2024 9:04:15 PM UTC
Official Address The Orense street 58 Madrid 28046
There are 3,873 companies registered at this street
Postal Code 28046
Sector restaurant

Charts

Visits

RESTAURANTE LA MAQUINA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Nov 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 31, 2023 Oct 24, 2023 Reelection Reelection
Registry Oct 31, 2023 Oct 24, 2023 Statutory changes Statutory changes
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Other items Other items
Financials Mar 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 16, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 22, 2022 Jul 15, 2022 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo Resignation of 5 people: one Director (a man), one President (a man) and one Ceo
Registry Jul 22, 2022 Jul 15, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 22, 2022 Jul 15, 2022 Reelection Reelection
Registry May 11, 2022 May 4, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 11, 2022 May 4, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2021 Nov 19, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 26, 2021 Nov 19, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 26, 2021 Nov 19, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 26, 2021 Nov 19, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2021 Nov 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2021 Jul 28, 2021 Reelection Reelection
Registry Aug 2, 2021 Jul 26, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Financials May 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Registry Feb 17, 2020 Feb 10, 2020 Reelection 720... Reelection 720...
Financials Oct 31, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Jun 28, 2019 Statutory changes Statutory changes
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 6, 2019 Apr 25, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 21, 2019 Feb 14, 2019 Merger Merger
Registry Feb 1, 2019 Jan 25, 2019 Reelection Reelection
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Joint & Joint And Several Representative 5080... Appointment of a man as Joint & Joint And Several Representative 5080...
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 18, 2018 Jul 10, 2018 Statutory changes Statutory changes
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 31, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Registry Oct 4, 2017 Sep 26, 2017 Change of registered office Change of registered office
Registry Sep 21, 2017 Sep 11, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 18, 2017 Sep 8, 2017 Resignation of one Representative Resignation of one Representative
Registry Jun 1, 2017 May 24, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 1, 2017 May 24, 2017 Two appointments: 2 women Two appointments: 2 women

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