Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of The Mail Track Company S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B66095670 |
| Universal Entity Code | 3368-5542-5706-4381 |
| Record last updated | Monday, April 15, 2024 5:48:15 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08008 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2024 | Apr 5, 2024 | Reduction of capital | |
| Registry | Jan 18, 2024 | Jan 10, 2024 | Three appointments: 3 men | |
| Financials | Jan 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Statutory changes | |
| Registry | Jun 16, 2022 | Jun 8, 2022 | Appointment of a woman as Joint And Several Representative | |
| Financials | Nov 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 14, 2021 | Sep 6, 2021 | Reduction of capital | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 16, 2020 | Oct 7, 2020 | Other items | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Reduction of capital | |
| Financials | Jan 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 9, 2019 | Reduction of capital | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Reduction of capital 4408... | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 6, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Resignation of one Ceo (a man) | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a person | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Statutory changes | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a man as Director | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Reduction of capital | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Capital increase | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Statutory changes | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Statutory changes | |
| Registry | Oct 5, 2017 | Sep 28, 2017 | Website of the company | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Capital increase | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 24, 2016 | Jun 17, 2016 | Three appointments: a person and 2 men | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 16, 2016 | Jun 9, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 17, 2015 | Nov 10, 2015 | Capital increase | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Resignation of one Secretary (a man) | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Capital increase | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Two appointments: 2 companies | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Capital increase | |
| Registry | Nov 17, 2014 | Nov 6, 2014 | Statutory changes | |
| Registry | May 14, 2014 | May 6, 2014 | Capital increase | |
| Registry | May 14, 2014 | May 6, 2014 | Statutory changes | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 14, 2014 | May 6, 2014 | Five appointments: 5 men | |
| Registry | May 14, 2014 | May 6, 2014 | Capital increase | |
| Registry | Sep 13, 2013 | Sep 5, 2013 | Other items | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Other items | |
