Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inmark Europa S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B78395969 |
| Universal Entity Code | 5120-4096-3482-0209 |
| Record last updated | Thursday, January 5, 2023 7:04:14 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2023 | Dec 29, 2022 | Dissolution | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Extinction | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Other items | |
| Registry | Jul 15, 2022 | Jul 7, 2022 | Other items 3316... | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Bankruptcy situation | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Bankruptcy situation 1601... | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Bankruptcy situation | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Change of registered office | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Bankruptcy situation | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Bankruptcy situation 1736... | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Bankruptcy situation | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Reelection | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Director (a woman) | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Appointment of a woman as Director | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Expansion of corporate purpose | |
| Registry | Jun 5, 2017 | May 26, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Appointment of a man as Secretary | |
| Registry | Jun 5, 2017 | May 26, 2017 | Capital increase | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Website of the company | |
| Financials | Dec 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 13, 2016 | Nov 30, 2016 | Statutory changes | |
| Registry | Jun 6, 2016 | May 26, 2016 | Capital increase | |
| Registry | Jun 6, 2016 | May 26, 2016 | Change of registered office | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Capital increase | |
| Registry | May 28, 2015 | May 21, 2015 | Statutory changes | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Reelection | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Capital increase | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Merger | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 10, 2014 | Sep 30, 2014 | Four appointments: 4 men | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Change of company name | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Change of company purpose | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Reduction of capital | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Capital increase | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 18, 2013 | Nov 7, 2013 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Nov 18, 2013 | Nov 7, 2013 | Appointment of a person as Secretary | |
| Registry | Nov 18, 2013 | Nov 7, 2013 | Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Ceo | |
| Registry | Nov 18, 2013 | Nov 7, 2013 | Three appointments: 2 men and a person | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Other items | |
| Registry | Nov 14, 2013 | Jun 16, 2011 | Appointment of a man as Agent | |
| Registry | Nov 14, 2013 | Jun 16, 2011 | Errata | |
| Registry | Jul 24, 2013 | Jul 9, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2013 | Jul 9, 2013 | Capital increase | |
| Registry | Jul 24, 2013 | Jul 9, 2013 | Statutory changes | |
| Registry | Jul 24, 2013 | Jul 9, 2013 | Other items | |
| Registry | Jul 24, 2013 | Jul 9, 2013 | Website of the company | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Nov 21, 2011 | Appointment of a man as Representative | | |
| Registry | Nov 21, 2011 | Nov 8, 2011 | Appointment of a man as Representative 4624... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Resignation of one Director (a man) 2748... | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a person as Director and Ceo | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Capital increase | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Statutory changes | |
| Registry | Jun 13, 2011 | Jun 1, 2011 | Other items | |
