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Dato Capital Spain

CAN MARLES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60929619
Universal Entity Code7925-4625-7425-6775
Record last updated Thursday, November 14, 2024 10:02:17 PM UTC
Official Address The Diagonal avenue 549 Barcelona
There are 4,489 companies registered at this street
Locality Barcelona
Region Catalonia
Sector estate, real, rental

Charts

Visits

CAN MARLES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 21, 2024 Aug 14, 2024 Statutory changes Statutory changes
Registry Mar 19, 2024 Mar 8, 2024 Thirteen appointments: a person, 9 women and 3 men Thirteen appointments: a person, 9 women and 3 men
Registry Mar 19, 2024 Mar 8, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Mar 12, 2024 Mar 4, 2024 Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Representative Section 143 Register Regulations.
Registry Mar 12, 2024 Mar 4, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 12, 2024 Mar 4, 2024 Statutory changes Statutory changes
Registry Mar 12, 2024 Mar 4, 2024 Change of registered office Change of registered office
Registry Sep 26, 2023 Sep 18, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Statutory changes Statutory changes
Registry Aug 2, 2023 Jul 26, 2023 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 2, 2023 Jul 26, 2023 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Aug 2, 2023 Jul 26, 2023 Statutory changes Statutory changes
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2021 Aug 30, 2021 Other items Other items
Registry Aug 27, 2021 Aug 19, 2021 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 28, 2020 Reduction of capital Reduction of capital
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Website of the company Website of the company
Registry Sep 19, 2018 Sep 7, 2018 Statutory changes Statutory changes
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2016 Nov 23, 2016 Resignation of one Joint Ceo (a woman) Resignation of one Joint Ceo (a woman)
Registry Dec 1, 2016 Nov 23, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 29, 2016 Oct 6, 2006 Errata Errata
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2013 Jul 25, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 4, 2013 May 27, 2013 Resignation of one Joint Ceo (a man), one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 4, 2013 May 27, 2013 Appointment of a woman as Secretary and Joint Ceo Appointment of a woman as Secretary and Joint Ceo
Registry Jun 4, 2013 May 27, 2013 Other items Other items
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9483... Filing Of Financial Statement 9483...
Registry Oct 5, 2011 Sep 23, 2011 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 5, 2011 Sep 23, 2011 Five appointments: 3 men and 2 women 3955... Five appointments: 3 men and 2 women 3955...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Filing Of Financial Statement 2453... Filing Of Financial Statement 2453...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 16, 2008 Capital increase Capital increase
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2007 Capital increase Capital increase
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 6, 2006 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6877... Filing Of Financial Statement 6877...
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3631... Filing Of Financial Statement 3631...
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3628... Filing Of Financial Statement 3628...
Registry Aug 28, 2001 Jul 24, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 16, 2001 Jul 24, 2001 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women

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