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Dato Capital Spain

MAR ABIERTO SA, Spain

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Reports

Extended Company Report MAR ABIERTO S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders MAR ABIERTO 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 Mar Abierto S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35110410
Record last updated Wednesday, December 10, 2014 3:52:03 AM UTC
Official Address The General Del Sur (Comarcal road 812 53 Ed Atlantic Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Phone number 928764822
Sector apartment, cater, holiday, open, operator

Charts

Visits

MAR ABIERTO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 15, 2008 Nov 26, 2008 Resignation of 3 people: one Director (a man), one President and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President and one Joint & Joint And Several Ceo
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Nov 7, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2008 May 27, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2007 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Feb 6, 2007 Jan 25, 2007 Capital increase Capital increase
Registry Nov 17, 2006 Nov 3, 2006 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Nov 17, 2006 Nov 3, 2006 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man) and one Non-Board Secretary
Registry Jun 6, 2006 May 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2005 Dec 22, 2004 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Dec 16, 2005 Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2005 Jul 27, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 3, 2005 Jul 19, 2005 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 15, 2005 Capital increase Capital increase
Registry May 10, 2005 Apr 21, 2005 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Feb 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2005 Dec 22, 2004 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Nov 21, 2003 Nov 10, 2003 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2003 Aug 22, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2003 Capital increase Capital increase
Registry Sep 3, 2003 Aug 22, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 16, 2003 Mar 24, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Capital increase Capital increase
Registry Oct 16, 2002 Reelection Reelection
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Filing Of Financial Statement 761... Filing Of Financial Statement 761...
Registry Mar 5, 2001 Feb 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2000 Capital increase Capital increase
Registry Dec 7, 1999 Capital increase 4033... Capital increase 4033...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4965... Filing Of Financial Statement 4965...
Registry Oct 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Filing Of Financial Statement 4965... Filing Of Financial Statement 4965...
Registry Sep 24, 1999 Reelection Reelection

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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