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MAR BALTICO SL, Spain

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Reports

Extended Company Report MAR BALTICO S.L. Extended Company Report PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 MAR BALTICO S.L. 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 Baltico S.L.

Financials

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

MAR BALTICO SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A28431328
Universal Entity Code4459-4084-3033-3677
Record last updated Thursday, February 13, 2025 7:32:16 AM UTC
Official Address Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2025 Feb 6, 2025 Company transformation Company transformation
Registry Feb 13, 2025 Feb 6, 2025 Reelection Reelection
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jan 21, 2019 Jan 14, 2019 Reelection Reelection
Registry Apr 9, 2018 Apr 2, 2018 Reduction of capital Reduction of capital
Registry Apr 9, 2018 Apr 2, 2018 Statutory changes Statutory changes
Financials Apr 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Reduction of capital Reduction of capital
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 22, 2015 Oct 14, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2014 Oct 2, 2014 Change of registered office Change of registered office
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 7, 2014 Feb 27, 2014 Reelection Reelection
Registry Mar 7, 2014 Feb 27, 2014 Change of company purpose Change of company purpose
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 26, 2013 Nov 15, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 26, 2013 Nov 15, 2013 Reelection Reelection
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2219... Filing Of Financial Statement 2219...
Registry Mar 15, 2011 Reduction of capital Reduction of capital
Registry Mar 15, 2011 Mar 1, 2011 Reduction of capital 1166... Reduction of capital 1166...
Registry Mar 15, 2011 Mar 1, 2011 Other items Other items
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 26, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7506... Filing Of Financial Statement 7506...
Registry Feb 11, 2009 Jan 30, 2009 Capital increase Capital increase
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Filing Of Financial Statement 9958... Filing Of Financial Statement 9958...
Registry Mar 21, 2007 Mar 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 26, 2006 Reelection Reelection
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2005 Dec 14, 2005 Change of registered office Change of registered office
Registry Jun 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 7007... Filing Of Financial Statement 7007...
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1061... Filing Of Financial Statement 1061...
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 999... Filing Of Financial Statement 999...
Registry Feb 14, 2002 Jan 30, 2002 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Feb 8, 2002 Jan 28, 2002 Three appointments: 3 men Three appointments: 3 men

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