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SECRET 6 MADRID SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B88231550
Universal Entity Code0261-0852-9099-1973
Record last updated Monday, April 29, 2024 5:59:29 AM UTC
Official Address The Bravo Murillo street 101 Madrid 28003
There are 1,536 companies registered at this street
Postal Code 28003
Sector Construction of networks

Charts

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SECRET 6 MADRID SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2024 Apr 22, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2024 Apr 22, 2024 Other items Other items
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 29, 2024 Apr 22, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2023 Sep 6, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 12, 2023 Sep 5, 2023 Change of registered office Change of registered office
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 10, 2018 Nov 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2018 Nov 26, 2018
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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