Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Mar De Bakio S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | V76633783 |
Universal Entity Code | 5392-9605-1587-9769 |
Record last updated | Tuesday, September 4, 2018 5:40:32 AM UTC |
Official Address | The General Peron avenue 38 Madrid 28046 There are 973 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | aim, availability, economic, ensure, exploitation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 4, 2018 | Aug 27, 2018 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Two appointments: a person and a man | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Statutory changes | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Other items | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Sole proprietorship | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Reduction of capital | |
Registry | Jul 17, 2018 | Jul 10, 2018 | Change of registered office | |
Financials | May 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | May 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Financials | May 18, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | May 18, 2017 | Annual Accounts filing (2014 ordinary) | ||
Registry | Apr 25, 2017 | Apr 17, 2017 | Change of registered office | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Statement of individual company | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Resignation of 3 people: one Director, one Vice President, one President and one Secretary | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Four appointments: 2 women and 2 men | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Three appointments: a woman and 2 men | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Capital increase | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Statutory changes | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Other items | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Company transformation | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Resignation of 3 people: one Partner, one Director, one Vice President, one President and one Secretary | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Three appointments: 3 companies | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Statutory changes | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Other items | |
Registry | Oct 3, 2016 | Sep 15, 2016 | Change of company purpose | |
Registry | Sep 11, 2015 | Aug 31, 2015 | Capital increase | |
Registry | Sep 11, 2015 | Aug 31, 2015 | Other items | |
Registry | Jun 26, 2014 | Jun 16, 2014 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Partner | |
Registry | Jun 26, 2014 | Jun 16, 2014 | Three appointments: 3 companies | |
Registry | Jun 26, 2014 | Jun 16, 2014 | Statutory changes | |
Registry | Apr 16, 2014 | Apr 7, 2014 | ||
Registry | Apr 16, 2014 | Apr 7, 2014 | Four appointments: 2 companies and 2 men |