Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Empresarial Inmark S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83411215 |
| Universal Entity Code | 6667-1488-6228-9976 |
| Record last updated | Thursday, March 14, 2024 6:58:06 AM UTC |
| Official Address | The Llano Castellano avenue 13 Madrid 28034 There are 182 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Website | www.grupoinmark.com |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Seven appointments: 2 companies and 5 men | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Appointment of a man as Representative | |
| Registry | Feb 23, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Director | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Capital increase | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Merger | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Merger 5681... | |
| Registry | Aug 4, 2022 | Merger by absorption projects deposits | | |
| Registry | Aug 3, 2022 | Merger by absorption projects deposits 78... | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Other items | |
| Registry | Jul 15, 2022 | Jul 7, 2022 | Other items 3316... | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Other items | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Bankruptcy situation | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Bankruptcy situation 4736... | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Bankruptcy situation | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Bankruptcy situation 4736... | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Bankruptcy situation | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Five appointments: a woman, a person and 3 men | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Capital increase | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Change of registered office | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Bankruptcy situation | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Bankruptcy situation 1784... | |
| Registry | Jun 11, 2020 | Jun 4, 2020 | Bankruptcy situation | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of 2 people: one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as President | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Two appointments: 2 men | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Resignation of one Auditor | |
| Registry | Mar 27, 2017 | Mar 15, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 18, 2017 | Jan 9, 2017 | Other items | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 17, 2016 | Nov 3, 2016 | Other items | |
| Registry | Nov 17, 2016 | Nov 3, 2016 | Segregation | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Statutory changes | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Change of registered office | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Reelection | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Other items | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Statutory changes | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Appointment of a man as Secretary | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Reduction of capital | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Capital increase | |
| Registry | Mar 25, 2015 | Mar 13, 2015 | Statutory changes | |
| Financials | Mar 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reelection | |
| Registry | Nov 12, 2014 | Reduction of capital | | |
| Registry | Oct 20, 2014 | Oct 8, 2014 | Capital increase | |
| Registry | Sep 25, 2014 | Oct 31, 2014 | Reduction of capital | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2014 | Jun 30, 2014 | Notices of meetings | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
