AC MARCA BRANDS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ac Marca Brands S.L. |
MARCA CEYS INTERNACIONAL S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B61979241 |
| Universal Entity Code | 2938-7409-1662-0712 |
|---|
| Record last updated | Saturday, December 28, 2024 7:14:32 AM UTC |
| Official Address | The Avda De Europa avenue 19 Alcobendas 28108 There are 742 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | chemical, manufacture |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Reelection | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Reelection 5262... | |
| Financials | Aug 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection 4001... | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Statutory changes | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Other items | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Reelection | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of registered office | |
| Financials | Aug 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2017 | Feb 20, 2017 | Change of company name | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Other items | |
| Financials | Aug 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Sep 25, 2015 | Sep 16, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 26, 2014 | Aug 14, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a person as Auditor 5173... | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a woman as Representative | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a woman as Representative 1347... | |
| Registry | Feb 26, 2013 | Feb 19, 2013 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Resignation of one Representative (a man) 328... | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a woman as Representative 328... | |
| Registry | Nov 22, 2012 | | Appointment of a person as Auditor | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement 125... | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2011 | | Appointment of a person as Auditor 4146... | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Two appointments: 2 men | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Appointment of a woman as Representative | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 25, 2010 | Aug 16, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement 9076... | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2008 | | Appointment of a person as Auditor | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 10, 2007 | Dec 15, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2006 | Oct 5, 2006 | Appointment of a man as Representative | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2006 | May 29, 2006 | Resignation of one Representative (a man) | |
| Registry | Jul 18, 2005 | Jun 28, 2005 | Resignation of one Representative (a woman) | |
| Registry | Jul 7, 2005 | Jun 20, 2005 | Appointment of a man as Representative | |
