Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ad Marina Automocio S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B08861031 |
| Universal Entity Code | 7605-3845-5004-2110 |
| Record last updated | Thursday, April 4, 2019 5:45:53 AM UTC |
| Official Address | The Mas Pujol street 32 34 Pol.Ind.Congost Franqueses Del Valles 08520 Les, Franqueses Del Valles (Les) There are 220 companies registered at this street |
| Locality | Franqueses Del Valles (Les) |
| Region | Barcelona, Catalonia |
| Postal Code | 08520 |
| Phone number | 934264093 |
| Sector | spare, part, accessory, automobile, industrial |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2019 | Mar 28, 2019 | Extinction | |
| Registry | Jan 22, 2019 | Jan 11, 2019 | Resignation of one Auditor | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Other items | |
| Registry | Dec 4, 2017 | Project deposits, segregation | | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Resignation of one Auditor | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Three appointments: a woman and 2 men | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Statutory changes | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Change of company purpose | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Reduction of capital | |
| Registry | Feb 22, 2017 | Feb 14, 2017 | Statutory changes | |
| Registry | Nov 4, 2016 | Oct 26, 2016 | Capital increase | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 18, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 28, 2013 | Jan 17, 2013 | Two appointments: 2 men | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Manager | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Statutory changes | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a man as Auditor | |
| Registry | Nov 7, 2011 | Oct 24, 2011 | Appointment of a man as Auditor 4398... | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5602... | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Capital increase | |
| Registry | Oct 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Resignation of 2 people: one Manager | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Two appointments: 2 men | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Change of registered office | |
| Registry | Aug 27, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2648... | |
| Registry | Dec 11, 2008 | Nov 27, 2008 | Appointment of a man as Auditor | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2008 | Jan 31, 2008 | Capital increase | |
| Registry | Dec 12, 2007 | Nov 22, 2007 | Appointment of a man as Auditor | |
| Registry | Nov 6, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Nov 16, 2006 | Appointment of a man as Auditor | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2005 | Nov 22, 2005 | Appointment of a man as Auditor | |
| Registry | Sep 5, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2003 | Aug 11, 2003 | Change of company name | |
| Registry | Sep 2, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2001 | Filing Of Financial Statement 5328... | | |
| Registry | Oct 6, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 29, 1999 | Filing Of Financial Statement 4159... | | |
| Registry | Jun 3, 1999 | May 13, 1999 | Capital increase | |
| Registry | Sep 23, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 3, 1998 | Jul 13, 1998 | Three appointments: 3 men | |
