Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ac Marca Personal Care S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B08042392 |
| Universal Entity Code | 4733-1123-2004-5028 |
| Record last updated | Friday, November 24, 2023 7:16:05 AM UTC |
| Official Address | The Avda De Europa avenue 19 Alcobendas 28108 There are 728 companies registered at this street |
| Postal Code | 28108 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Other items | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Change of company purpose | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reelection | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Reelection | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Change of registered office | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2017 | Feb 17, 2017 | Change of company name | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Statutory changes | |
| Registry | Aug 4, 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 | |
| Registry | Aug 26, 2014 | Aug 14, 2014 | Appointment of a person as Auditor 3448... | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 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 | Jan 23, 2013 | Jan 15, 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 man as Representative | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2012 | Resignation of one Representative (a man) | | |
| Registry | Oct 17, 2012 | Appointment of a person as Auditor | | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Appointment of a woman as Representative 705... | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 5, 2011 | Sep 26, 2011 | Two appointments: 2 men | |
| 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 | Aug 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Appointment of a person as Auditor | |
| Trademarks | Sep 7, 2000 | Trademark Registration of Products in Panama | | |
| Trademarks | Dec 12, 1979 | Trademark Registration of Products in Panama 2485... | |
