Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mar De Bakio S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| 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 972 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 | |
|---|---|---|---|---|
| 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 | |
