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DESARROLLOS INDUSTRIALES PRADO MARINA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B09437047
Universal Entity Code7745-3753-6702-8742
Record last updated Monday, February 17, 2020 6:43:00 AM UTC
Official Address Palencia 2 Aranda De Duero 9400
There are 25 companies registered at this street
Locality Aranda De Duero
Region Burgos, Castile And León, Spain
Postal Code 9400
Sector Real estate

Charts

Visits

DESARROLLOS INDUSTRIALES PRADO MARINA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2020 Feb 11, 2020 Capital increase Capital increase
Registry Feb 17, 2020 Feb 11, 2020 Change of company name Change of company name
Registry Feb 17, 2020 Feb 11, 2020 Change of company purpose Change of company purpose
Registry Feb 17, 2020 Feb 11, 2020 Merger Merger
Registry Jul 11, 2017 Jul 5, 2017 Reduction of capital Reduction of capital
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 16, 2015 Statement of individual company Statement of individual company
Registry Apr 22, 2015 Apr 16, 2015 Resignation of 7 people: one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one President, one Secretary and one Ceo (a man)
Registry Apr 22, 2015 Apr 16, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 22, 2015 Apr 16, 2015 Statutory changes Statutory changes
Registry Apr 22, 2015 Apr 16, 2015 Other items Other items
Registry Apr 22, 2015 Apr 16, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jan 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 25, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2014 Mar 25, 2014 Other items Other items
Registry Mar 31, 2014 Mar 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2014 Mar 25, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 31, 2014 Mar 25, 2014 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2014 Mar 25, 2014 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 4, 2012 Apr 24, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry May 4, 2012 Apr 24, 2012 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Dec 29, 2011 Dec 20, 2011 Reelection Reelection
Registry Dec 29, 2011 Dec 20, 2011 Reelection 5209... Reelection 5209...
Registry Nov 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 14, 2011 Nov 3, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 14, 2011 Nov 3, 2011 Statutory changes Statutory changes
Registry Jan 17, 2011 Jan 5, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2011 Jan 5, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 29, 2010 Dec 20, 2010 Reelection Reelection
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2010 Jan 26, 2010 Reelection Reelection
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7722... Filing Of Financial Statement 7722...
Registry Dec 15, 2008 Nov 27, 2008 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Dec 15, 2008 Nov 27, 2008 Resignation of 2 people: one Director, one Secretary and one Joint & Joint And Several Ceo Resignation of 2 people: one Director, one Secretary and one Joint & Joint And Several Ceo
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 661... Filing Of Financial Statement 661...
Registry Feb 6, 2008 Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2005 Jan 11, 2005

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