Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mercartabria S.L. |
| Trade name | Atlantica Saga |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A15535552 |
| Universal Entity Code | 8174-0647-9994-3595 |
| Record last updated | Sunday, January 28, 2024 7:34:56 PM UTC |
| Official Address | Estacion Pueblo S-n Betanzos 15300 There are 5 companies registered at this street |
| Postal Code | 15300 |
| Phone number | 981771284 |
| Sector | promotion, commercial, exploitation, hypermarket, shop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 25, 2024 | Jan 19, 2024 | Two appointments: a woman and a man | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Jan 25, 2023 | Jan 16, 2023 | Four appointments: 2 women and 2 men | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 17, 2022 | Aug 5, 2022 | Appointment of a person as Auditor | |
| Financials | May 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 26, 2019 | Errata | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Appointment of a man as Director | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Appointment of a man as Secretary | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Reelection | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Four appointments: 2 men and 2 women | |
| Financials | Jul 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Expansion of corporate purpose | |
| Registry | Sep 26, 2017 | Sep 20, 2017 | Reelection | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Ten appointments: 3 women and 7 men | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Reelection | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of 3 people: one Director | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Three appointments: a man and 2 women | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Other items | |
| Registry | Aug 5, 2015 | Jul 30, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 3, 2015 | May 26, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2015 | May 26, 2015 | Two appointments: 2 women | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Reelection | |
| Financials | Jul 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 15, 2014 | Other items | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Reelection | |
| Registry | Feb 20, 2012 | Feb 10, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 20, 2012 | Feb 10, 2012 | Appointment of a man as Director | |
| Registry | Oct 24, 2011 | Oct 13, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 27, 2011 | Jul 18, 2011 | Resignation of one Vice President (a man) | |
| Registry | Jul 27, 2011 | Jul 18, 2011 | Two appointments: a man and a woman | |
| Registry | Jul 27, 2011 | Jul 18, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2011 | Jul 18, 2011 | Appointment of a person as Director | |
| Registry | Jan 24, 2011 | Sole proprietorship | | |
| Registry | Jan 24, 2011 | Jan 13, 2011 | Other items | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Statutory changes | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Statutory changes | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Merger | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Statutory changes | |
| Registry | Jan 5, 2011 | Dec 28, 2010 | Capital increase | |
| Registry | Jan 5, 2011 | Dec 28, 2010 | Statutory changes | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Capital increase | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Statutory changes | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Two appointments: a man and a woman | |
| Registry | Nov 18, 2010 | Nov 9, 2010 | Three appointments: a woman and 2 men | |
