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LA MARINA CONSTRUCCIONES SA

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Reports

Extended Company Report with Annual Accounts LA MARINA CONSTRUCCIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders LA MARINA CONSTRUCCIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of La Marina Construcciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A03057221
Universal Entity Code9062-3434-9119-7452
Record last updated Wednesday, February 15, 2023 6:31:56 AM UTC
Official Address The Cuenca avenue 6 Benidorm 03503
There are 31 companies registered at this street
Postal Code 03503
Sector construction

Charts

Visits

LA MARINA CONSTRUCCIONES SA (Spain) Page visits 2024

Directors

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

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