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Dato Capital Spain

MARACAIBO SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MARACAIBO, S.A.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A03028321
Universal Entity Code5136-5072-8032-8881
Record last updated Wednesday, June 12, 2024 5:31:42 AM UTC
Official Address The Panama avenue 5 Benidorm 3502
There are 8 companies registered at this street
Locality Benidorm
Region Alicante, Comunitat Valenciana
Postal Code 3502
Phone number 965868842, Fax: 965857118
Sector exploitation

Charts

Visits

MARACAIBO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2024 Jun 3, 2024 Company transformation Company transformation
Registry Jun 10, 2024 Jun 3, 2024 Resignation of 5 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Jun 10, 2024 Jun 3, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 10, 2024 Jun 3, 2024 Reelection Reelection
Financials Jun 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 5, 2020 Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 13, 2020 Mar 5, 2020 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Jan 22, 2020 Jan 14, 2020 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Jan 22, 2020 Jan 14, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 22, 2020 Jan 14, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 19, 2016 Feb 10, 2016 Resignation of 5 people: one Joint Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2016 Feb 10, 2016 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 19, 2016 Feb 10, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 19, 2016 Feb 10, 2016 Reelection Reelection
Financials Oct 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 19, 2012 Jan 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5797... Filing Of Financial Statement 5797...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Feb 12, 2010 Resignation of 4 people: one Joint Ceo (a woman) and one President (a man) Resignation of 4 people: one Joint Ceo (a woman) and one President (a man)
Registry Feb 24, 2010 Feb 12, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 24, 2010 Feb 12, 2010 Reelection Reelection
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6184... Filing Of Financial Statement 6184...
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2008 Sep 3, 2008 Reelection Reelection
Registry Sep 15, 2008 Sep 2, 2008 Reelection 4300... Reelection 4300...
Registry Jan 29, 2008 Jan 10, 2008 Reelection Reelection
Registry Jan 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2007 Filing Of Financial Statement 908... Filing Of Financial Statement 908...
Registry Jan 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2003 Filing Of Financial Statement 2491... Filing Of Financial Statement 2491...
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4325... Filing Of Financial Statement 4325...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1999 Filing Of Financial Statement 5813... Filing Of Financial Statement 5813...
Registry Aug 18, 1999 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Jun 4, 1999 May 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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