INVERSIONES MARGARITA SL, Spain

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B15958150
Universal Entity Code	9482-3556-9095-7106
Record last updated	Friday, June 2, 2017 5:42:19 AM UTC
Official Address	The Pinar street 7 Madrid 28006 There are 505 companies registered at this street
Postal Code	28006
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Registry	Jun 2, 2017	May 22, 2017	Sole proprietorship
Registry	Jun 2, 2017	May 22, 2017	Resignation of 3 people: one Assistant Secretary, one Director (a woman), one President (a man) and one Secretary (a woman)
Registry	Jun 2, 2017	May 22, 2017	Five appointments: a woman and 4 men
Registry	Jun 2, 2017	May 22, 2017	Change of company name
Registry	Jun 2, 2017	May 22, 2017	Change of registered office
Registry	Jun 2, 2017	May 22, 2017	Change of company purpose
Registry	May 24, 2017	May 16, 2017	Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Financials	Jun 14, 2016		Annual Accounts filing (2015 ordinary)
Registry	Feb 10, 2016	Feb 2, 2016	Appointment of a person as Auditor
Registry	Jan 13, 2016	Jan 4, 2016	Capital increase
Registry	Nov 30, 2015	Nov 20, 2015	Resignation of one Director (a man) and one President (a man)
Registry	Nov 30, 2015	Nov 20, 2015	Resignation of one Representative (a man) and one Joint Representative
Registry	Nov 30, 2015	Nov 20, 2015	Appointment of a man as Director, President and Representative
Registry	Sep 15, 2015	Sep 7, 2015	Change of company purpose
Registry	Jul 21, 2015	Jul 13, 2015
Registry	Jul 21, 2015	Jul 13, 2015	Statement of individual company
Registry	Jul 21, 2015	Jul 13, 2015	Three appointments: 2 women and a man
Registry	Jul 21, 2015	Jul 13, 2015	Seven appointments: a man and 6 women