GO MARINA PROPCO SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Go Marina Propco S.L. |
LAYETANA RAMBLA MARINA II SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63957690 |
| Universal Entity Code | 3634-6836-0697-2626 |
|---|
| Record last updated | Wednesday, October 2, 2024 9:04:35 PM UTC |
| Official Address | Pinar 7 Madrid 28006 There are 497 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Six appointments: 2 men, a person and 3 women | |
| Financials | Oct 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Three appointments: a person, a man and a woman | |
| Financials | Sep 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Reduction of capital | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reduction of capital 3996... | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Statutory changes | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Change of registered office | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Appointment of a man as Representative | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Auditor | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Five appointments: a man, 2 women and 2 companies | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Appointment of a man as Joint Administrator and Joint Representative | |
| Registry | Apr 9, 2021 | Sep 29, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 9, 2021 | Sep 29, 2020 | Errata | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Three appointments: 2 men and a woman | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Two appointments: a person and a woman | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Resignation of one Representative (a woman) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Appointment of a woman as Representative | |
| Registry | May 6, 2020 | Apr 28, 2020 | Reelection | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Four appointments: 2 companies, a man and a woman | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 6, 2019 | Apr 25, 2019 | Resignation of 8 people: one Representative (a woman) | |
| Registry | May 6, 2019 | Apr 25, 2019 | Twenty appointments: 6 men, 3 companies and 11 women | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Statutory changes | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Two appointments: a man and a person | |
| Registry | Apr 26, 2018 | Apr 16, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 26, 2018 | Apr 16, 2018 | Six appointments: 3 women, 2 companies and a man | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 18, 2017 | Dec 1, 2017 | Resignation of one Representative (a woman) | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Resignation of 3 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Two appointments: 2 men | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Other items | |
| Registry | May 12, 2017 | May 4, 2017 | Capital increase | |
| Financials | Feb 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Capital increase | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Capital increase 334... | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Capital increase | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Change of registered office | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Resignation of 8 people: one Sole Administrator, one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Three appointments: 2 women and a man | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Change of company name | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Other items | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Seven appointments: 6 women and a man | |
| Registry | Nov 16, 2016 | Nov 3, 2016 | Seven appointments: 3 men and 4 women | |
| Financials | Jun 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Appointment of a person as Sole Administrator | |
| Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 19, 2014 | Mar 6, 2014 | Resignation of one Representative (a woman) | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Two appointments: 2 men | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 7, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 23, 2012 | | Resignation of one Representative Section 143 Register Regulations. | |
