LA MARINA CONSTRUCCIONES SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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
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Full Report with initial Shareholders

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VAT Number of La Marina Construcciones S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A03057221
Universal Entity Code	9062-3434-9119-7452
Record last updated	Monday, December 23, 2024 6:35:19 AM UTC
Official Address	The Cuenca avenue 6 Benidorm 03503 There are 31 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	03503
Sector	construction

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Directors

Jose Miguel Mestre Palacio, 58 companies
Agustin Linares Cortes, 40 companies
Juan Antonio Calvo Aznar, 24 companies
Gregorio Cortes Perez, 36 companies
Miguel Rodilla Mas, 19 companies
Rosa Maria Mestre Palacio, 25 companies
Francisco Checa Araujo Herberto, 25 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 23, 2024	Dec 16, 2024	Resignation of one Auditor
Financials	Nov 26, 2024		Annual Accounts filing (2022 ordinary)
Registry	Feb 15, 2023	Feb 6, 2023	Appointment of a person as Auditor
Financials	Dec 29, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 21, 2022	Nov 11, 2022	Change of registered office
Registry	Aug 10, 2022	Aug 2, 2022	Resignation of 2 people: one Joint Representative
Registry	Jul 6, 2022	Jun 28, 2022	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry	Jul 6, 2022	Jun 28, 2022	Appointment of a woman as Sole Administrator
Registry	Jul 6, 2022	Jun 28, 2022	Statutory changes
Registry	Jul 6, 2022	Jun 28, 2022	Other items
Financials	Jan 27, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jun 7, 2021	May 27, 2021	Appointment of a man as Representative
Financials	Jan 21, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 10, 2020	Nov 27, 2020	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Dec 10, 2020	Nov 27, 2020	Appointment of a woman as Joint Ceo, President and Director
Registry	Mar 23, 2020	Mar 13, 2020	Statutory changes
Financials	Oct 12, 2019		Annual Accounts filing (2018 ordinary)
Registry	Sep 11, 2019	Sep 4, 2019	Resignation of 4 people: one Joint Ceo
Registry	Sep 11, 2019	Sep 4, 2019	Four appointments: 2 companies and 2 men
Registry	Sep 11, 2019	Sep 4, 2019	Reelection
Financials	Sep 5, 2019		Annual Accounts filing (2017 ordinary)
Registry	Mar 8, 2019	Feb 28, 2019	Resignation of one Joint Representative
Financials	Jan 22, 2018		Annual Accounts filing (2016 ordinary)
Financials	Oct 10, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 29, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 10, 2015	Jun 1, 2015	Website of the company
Financials	May 29, 2015		Annual Accounts filing (2013 ordinary)
Registry	Feb 5, 2015	Jan 28, 2015	Statutory changes
Registry	Feb 5, 2015	Jan 28, 2015	Other items
Registry	Feb 5, 2015	Jan 28, 2015	Change of company purpose
Registry	Feb 4, 2015	Jan 27, 2015	Resignation of 4 people: one Joint Ceo (a man)
Registry	Feb 4, 2015	Jan 27, 2015	Four appointments: 2 men and 2 companies
Registry	Feb 4, 2015	Jan 27, 2015	Reelection
Financials	Jan 27, 2015		Annual Accounts filing (2011 ordinary)
Registry	Sep 29, 2014		Expansion of corporate purpose
Registry	May 20, 2014		Notices of meetings
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2009 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 20, 2012	Dec 11, 2012	Appointment of a man as President, Director and Joint Ceo
Registry	May 11, 2012	Apr 27, 2012	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	May 11, 2012	Apr 27, 2012	Appointment of a man as Joint Ceo, President and Director
Registry	Sep 15, 2011		Statutory changes
Registry	Sep 15, 2011	Sep 5, 2011	Statutory changes 3716...
Registry	Jan 25, 2011		Filing Of Financial Statement
Registry	Nov 30, 2009		Filing Of Financial Statement 9568...
Registry	Nov 30, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Oct 27, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 27, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 27, 2009	Feb 12, 2010	Reelection
Registry	Oct 27, 2009		Filing Of Financial Statement
Registry	Oct 27, 2009	Oct 1, 2009	Filing Of Financial Statement 7560...
Registry	Feb 5, 2008	Jan 23, 2008	Appointment of a man as Auditor
Registry	Nov 19, 2007	Oct 31, 2007	Change of registered office
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7713...
Registry	Jul 15, 2005		Other items
Registry	May 5, 2005	Apr 19, 2005	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Jun 7, 2004	May 14, 2004	Appointment of a person
Registry	Sep 8, 2003		Filing Of Financial Statement
Registry	Jul 1, 2003	Jun 18, 2003	Change of registered office
Registry	Jun 20, 2003		Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Nov 13, 2002	Oct 30, 2002	Four appointments: 4 men
Registry	Sep 16, 2002	Aug 30, 2002	Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry	Aug 28, 2002		Filing Of Financial Statement
Registry	May 7, 2002	Apr 18, 2002	Four appointments: 4 men
Registry	Apr 30, 2002	Apr 17, 2002	Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry	Apr 4, 2002	Mar 15, 2002	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 14, 2002		Filing Of Financial Statement
Registry	Aug 27, 2001	Aug 10, 2001	Resignation of 2 people: one Joint Ceo (a man)
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	Dec 28, 1999		Filing Of Financial Statement 7445...
Registry	Nov 4, 1998	Oct 20, 1998	Resignation of 4 people: one Director and one Secretary (a man)
Registry	Sep 29, 1998		Filing Of Financial Statement

LA MARINA CONSTRUCCIONES SA

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