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CADENA MAR SL

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Reports

Extended Company Report with Annual Accounts CADENA MAR S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 CADENA MAR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Cadena Mar S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B07193261
Universal Entity Code0531-1776-4110-0478
Record last updated Monday, December 16, 2024 6:38:09 AM UTC
Official Address The Setze De Juliol street 15 07009 Poligon Industrial De Son Castello Poligon Industrial De Son Castello
There are 121 companies registered at this street
Locality Poligon Industrial De Son Castello
Region Illes Balears, Illes Ballears
Postal Code 07009
Sector hotel

Charts

Visits

CADENA MAR SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 16, 2024 Dec 9, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jun 5, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 31, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 30, 2020 Nov 23, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 19, 2020 Oct 8, 2020 Partial excision Partial excision
Registry Oct 19, 2020 Oct 8, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 19, 2020 Oct 8, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 19, 2020 Oct 8, 2020 Statutory changes Statutory changes
Registry Oct 19, 2020 Oct 8, 2020 Other items Other items
Registry Oct 19, 2020 Oct 8, 2020 Change of company purpose Change of company purpose
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 20, 2020 Jul 9, 2020 Reduction of capital Reduction of capital
Registry Jul 20, 2020 Jul 13, 2020 Statutory changes Statutory changes
Registry Jul 20, 2020 Jul 13, 2020 Other items Other items
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 6, 2018 Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2018 Jun 7, 2018 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jun 13, 2018 Jun 5, 2018 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Jun 13, 2018 Jun 6, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2018 May 25, 2018 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jun 5, 2018 May 25, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 5, 2018 May 25, 2018 Other items Other items
Registry Apr 12, 2018 Apr 3, 2018 Reelection Reelection
Financials Sep 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 10, 2017 May 2, 2017 Reelection Reelection
Financials Mar 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 11, 2016 Reelection Reelection
Financials Feb 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 Jun 2, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jun 10, 2015 Jun 2, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 21, 2015 May 12, 2015 Change of registered office Change of registered office
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 20, 2014 Feb 14, 2014 Reelection Reelection
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 10, 2013 May 31, 2013 Reduction of capital Reduction of capital
Registry May 27, 2013 May 20, 2013 Merger Merger
Registry Apr 26, 2013 Apr 19, 2013 Reelection Reelection
Registry Dec 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Consolidated Financial Statement 6941... Consolidated Financial Statement 6941...
Registry Sep 5, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4000... Filing Of Financial Statement 4000...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement 3073... Filing Of Financial Statement 3073...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Aug 1, 2011 Filing Of Financial Statement 3073... Filing Of Financial Statement 3073...
Registry Aug 12, 2011 Aug 3, 2011 Reelection Reelection
Registry Aug 12, 2011 Aug 3, 2011 Reelection 3360... Reelection 3360...
Registry Aug 12, 2011 Reelection Reelection
Registry Aug 12, 2011 Reelection 3360... Reelection 3360...
Registry Jul 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Trademarks Nov 13, 2008 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Oct 22, 2008 Oct 8, 2008 Merger Merger
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2007 Aug 16, 2007 Merger Merger
Registry Jun 15, 2007 May 31, 2007 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jun 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 16, 2007 Reduction of capital Reduction of capital
Registry Jan 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2006 Oct 17, 2006 Capital increase Capital increase
Registry Aug 23, 2006 Aug 3, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Aug 17, 2006 Aug 2, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 17, 2006 Aug 2, 2006 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative

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