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MARCAS VIALES SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28106797
Universal Entity Code9309-5427-5605-3272
Record last updated Monday, January 8, 2024 7:19:41 AM UTC
Official Address The C/De Los Hermanos Garcia Noblejas street 39 Madrid 28037
There are 247 companies registered at this street
Postal Code 28037
Phone number 949297552, Fax: 917475292
Website www.marcasviales-sa.es
Sector manufacture, application, paint, road, mark

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MARCAS VIALES SA (Spain) Page visits 2024

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MARCAS VIALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Dec 29, 2023 Dec 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Registry Oct 28, 2022 Oct 21, 2022 Statutory changes Statutory changes
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of 2 people: one Director (a man), one President and one Secretary Resignation of 2 people: one Director (a man), one President and one Secretary
Registry Jun 10, 2022 Jun 3, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 10, 2022 Jun 3, 2022 Statutory changes Statutory changes
Registry Jun 10, 2022 Jun 3, 2022 Other items Other items
Registry Jun 10, 2022 Jun 3, 2022 Change of registered office Change of registered office
Financials Apr 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 14, 2022 Feb 7, 2022 Capital increase Capital increase
Registry Jul 15, 2021 Jul 8, 2021 Statutory changes Statutory changes
Registry Apr 16, 2021 Apr 9, 2021 Capital increase Capital increase
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Capital increase Capital increase
Registry Oct 28, 2019 Oct 21, 2019 Reelection Reelection
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Aug 12, 2019 Aug 5, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2017 Jan 3, 2017 Reelection Reelection
Financials Aug 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Reelection Reelection
Registry Jun 10, 2014 Jun 3, 2014 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 10, 2014 Jun 3, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 10, 2014 Jun 3, 2014 Change of company purpose Change of company purpose
Registry Mar 11, 2014 Mar 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2013 Dec 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Other items Other items
Registry Aug 12, 2013 Aug 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7297... Filing Of Financial Statement 7297...
Registry Jun 15, 2011 Jun 6, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2011 Jun 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2010 Sep 17, 2010 Reduction of capital Reduction of capital
Registry Sep 28, 2010 Sep 17, 2010 Capital increase Capital increase
Registry Sep 28, 2010 Sep 17, 2010 Reelection Reelection
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8365... Filing Of Financial Statement 8365...
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 9, 2009 Feb 12, 2010 Reelection Reelection
Registry May 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2009 Apr 1, 2009 Filing Of Financial Statement 1254... Filing Of Financial Statement 1254...
Registry Apr 23, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 16, 2008 Aug 29, 2008 Statutory changes Statutory changes
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2005 Feb 15, 2005 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Auditor, one Non-Board Secretary and one President (a man)
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Jun 10, 2003 Change of registered office Change of registered office
Registry Jun 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2003 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3078... Filing Of Financial Statement 3078...
Registry Feb 26, 2002 Feb 12, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Feb 2, 1999 Jan 15, 1999 Statutory changes Statutory changes
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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