Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marco Polo Investments Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| Record last updated | Friday, December 12, 2014 4:18:48 AM UTC |
| Official Address | Genova 27 Madrid 28046 There are 712 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | http://www.marco-polo-investments.es |
| Sector | investment, polo, scr |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2007 | Jan 30, 2007 | Resignation of 36 people: one Advisory Counsel, one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Other items | |
| Registry | Feb 12, 2007 | Jan 30, 2007 | Reduction of capital | |
| Registry | Dec 13, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2006 | Nov 28, 2006 | Other items | |
| Registry | Oct 19, 2006 | Oct 6, 2006 | Change of registered office | |
| Registry | Oct 2, 2006 | Sep 16, 2006 | Resignation of one Agent | |
| Registry | Sep 27, 2006 | Sep 12, 2006 | Resignation of one Agent 4675... | |
| Registry | Aug 9, 2006 | Reduction of capital | | |
| Registry | Jul 13, 2006 | Jun 30, 2006 | Resignation of one Agent | |
| Registry | Apr 18, 2006 | Apr 3, 2006 | Resignation of one Director | |
| Registry | Mar 9, 2006 | Feb 24, 2006 | Reelection | |
| Registry | Mar 7, 2006 | Feb 22, 2006 | Change of registered office | |
| Registry | Feb 9, 2006 | Jan 26, 2006 | Resignation of one Ceo (a man) | |
| Registry | Feb 6, 2006 | Jan 23, 2006 | Resignation of 2 people: one Director and one Agent | |
| Registry | Jan 11, 2006 | Dec 27, 2005 | Resignation of one Director (a woman) | |
| Registry | Jul 4, 2005 | Reduction of capital | | |
| Registry | Jun 7, 2005 | May 25, 2005 | Resignation of one Agent | |
| Registry | May 12, 2005 | Apr 26, 2005 | Appointment of a man as Representative | |
| Registry | Jul 20, 2004 | Filing Of Financial Statement | | |
| Registry | May 19, 2004 | Resignation of one Agent | | |
| Registry | Apr 16, 2004 | Apr 6, 2004 | Reduction of capital | |
| Registry | Apr 15, 2004 | Mar 31, 2004 | Resignation of one Agent | |
| Registry | Mar 29, 2004 | Mar 11, 2004 | Resignation of one Agent 1542... | |
| Registry | Feb 27, 2004 | Reduction of capital | | |
| Registry | Nov 4, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2003 | Sep 15, 2003 | Reelection | |
| Registry | Jul 14, 2003 | Reduction of capital | | |
| Registry | Jul 8, 2003 | Jun 25, 2003 | Change of registered office | |
| Registry | Jun 12, 2003 | Appointment of a person | | |
| Registry | Apr 23, 2003 | Resignation of one Agent | | |
| Registry | Apr 22, 2003 | Resignation of 4 people: one Director and one Agent | | |
| Registry | Apr 2, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2002 | Jul 15, 2002 | Other items | |
| Registry | Jun 18, 2002 | May 22, 2002 | Resignation of one Director (a man) | |
| Registry | May 22, 2002 | Resignation of one Director (a man) 2149... | | |
| Registry | Apr 26, 2002 | Appointment of a person | | |
| Registry | Dec 21, 2001 | Resignation of one Representative Judiciary | | |
| Registry | Dec 7, 2001 | Nov 22, 2001 | Resignation of one One Ceo | |
| Registry | Dec 4, 2001 | Nov 21, 2001 | Resignation of one Representative Judiciary | |
| Registry | Nov 27, 2001 | Nov 14, 2001 | Resignation of one Vocal Tip | |
| Registry | Jul 19, 2001 | Appointment of a woman | | |
| Registry | Jul 6, 2001 | Jun 22, 2001 | Change of registered office | |
| Registry | Jul 5, 2001 | Jun 21, 2001 | Appointment of a man as One Ceo | |
| Registry | Jul 3, 2001 | Jun 20, 2001 | Resignation of 2 people: one Vocal Tip | |
| Registry | Jun 8, 2001 | May 28, 2001 | Two appointments: a person and a man | |
| Registry | May 9, 2001 | Apr 23, 2001 | Resignation of one Vocal Tip | |
| Registry | Apr 26, 2001 | May 16, 2001 | Change of registered office | |
| Registry | Feb 16, 2001 | Twenty Five appointments: 16 men and 9 companies | | |
| Registry | Feb 16, 2001 | Three appointments: 3 men | | |
| Registry | Feb 16, 2001 | Resignation of one Secretary (Non Member Of The Board) | | |
| Registry | Dec 27, 2000 | Dec 12, 2000 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2000 | Nov 23, 2000 | Lost character of sole shareholder company | |
| Registry | Oct 6, 2000 | Sep 22, 2000 | Resignation of one President (a man) | |
| Registry | Jul 31, 2000 | Jul 18, 2000 | Change of company name | |
| Registry | Jul 6, 2000 | Jun 26, 2000 | |
