Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inversiones Marreba s i c a Valenciana S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81859209 |
| Universal Entity Code | 0577-7543-3966-4962 |
| Record last updated | Monday, June 10, 2019 5:49:55 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Liquidator | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Dissolution | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Extinction | |
| Registry | May 31, 2019 | May 24, 2019 | Other items | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Reelection | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a man as Representative | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Resignation of one Depository Institution (a woman) | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a person as Depository Institution | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Statutory changes | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 30, 2016 | Appointment of a man as Representative | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 7, 2015 | Reelection | |
| Registry | Aug 7, 2015 | Jul 31, 2015 | Statutory changes | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Two appointments: 2 men | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Resignation of one Depository Institution | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Appointment of a woman as Depository Institution | |
| Registry | Feb 5, 2013 | Jan 28, 2013 | Statutory changes | |
| Registry | Nov 2, 2012 | Reelection | | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Reelection 3896... | |
| Registry | Sep 29, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | Filing Of Financial Statement 2412... | | |
| Registry | Nov 4, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8985... | |
| Registry | Sep 1, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3008... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2008 | Jul 14, 2008 | Resignation of one Ceo (a man) | |
| Registry | Jan 4, 2008 | Dec 20, 2007 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 11, 2007 | Sep 28, 2007 | Appointment of a man as Ceo | |
| Registry | Sep 20, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Resignation of one Ceo (a man) | |
| Registry | Jan 31, 2007 | Jan 19, 2007 | Other items | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2006 | Aug 28, 2006 | Statutory changes | |
| Registry | Jul 24, 2006 | Jul 11, 2006 | Reelection | |
| Registry | Aug 1, 2005 | Jul 18, 2005 | Reelection 3409... | |
| Registry | Aug 2, 2004 | Jul 20, 2004 | Reelection | |
