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MARCOS LARRAÑAGA Y COMPAÑIA SA

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Reports

Extended Company Report with Annual Accounts MARCOS LARRAÑAGA Y COMPAÑIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MARCOS LARRAÑAGA Y COMPAÑIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Marcos Larrañaga y Compañia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) TOMO:1003 FOLIO: 168 HOJA: 608
Universal Entity Code6335-4320-7513-0256
Record last updated Thursday, December 7, 2023 10:04:28 PM UTC
Official Address Lurgorri Pol Ind Lurgorri 2 Alegria-Dulantzi 01240
Postal Code 01240
Sector clean, kitchen, manufacture, wholesale

Charts

Visits

MARCOS LARRAÑAGA Y COMPAÑIA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Feb 28, 2023 Reelection Reelection
Financials Mar 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2023 Feb 13, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2023 Feb 13, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 23, 2023 Feb 13, 2023 Other items Other items
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 3, 2021 Resignation of a person Resignation of a person
Registry May 13, 2021 May 3, 2021 Resignation of one Representative Resignation of one Representative
Registry May 13, 2021 May 3, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 13, 2021 May 3, 2021 Reelection Reelection
Financials Dec 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 23, 2019 Aug 12, 2019 Reelection Reelection
Financials Aug 20, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 12, 2018 Jun 22, 2018 Resignation of one Director Resignation of one Director
Registry Jul 12, 2018 Jun 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Oct 31, 2016 Reelection Reelection
Financials Sep 12, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 9, 2016 Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President and one President (a man)
Registry Mar 21, 2016 Mar 9, 2016 Eleven appointments: 6 men, 2 women and 3 companies Eleven appointments: 6 men, 2 women and 3 companies
Registry Mar 21, 2016 Mar 9, 2016 Reelection Reelection
Registry Dec 3, 2015 Nov 19, 2015 Reelection 4909... Reelection 4909...
Financials Aug 17, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2013 Nov 8, 2013 Reelection Reelection
Financials Nov 8, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Nov 8, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (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 7230... Filing Of Financial Statement 7230...
Registry Aug 24, 2011 Aug 11, 2011 Resignation of one Ceo Resignation of one Ceo
Registry Aug 24, 2011 Aug 11, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 24, 2011 Aug 11, 2011 Resignation of one Representative Resignation of one Representative
Registry Aug 24, 2011 Aug 11, 2011 Appointment of a man as Manager Appointment of a man as Manager
Registry Aug 24, 2011 Aug 11, 2011 Appointment of a man as Manager 3494... Appointment of a man as Manager 3494...
Registry Dec 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Filing Of Financial Statement 5762... Filing Of Financial Statement 5762...
Registry May 25, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 4, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2009 Feb 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Filing Of Financial Statement 405... Filing Of Financial Statement 405...
Registry Jan 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Filing Of Financial Statement 824... Filing Of Financial Statement 824...
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 26, 2006 Reduction of capital Reduction of capital
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 27, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 9, 2006 Feb 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2004 Filing Of Financial Statement 700... Filing Of Financial Statement 700...
Registry Jan 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2004 Filing Of Financial Statement 256... Filing Of Financial Statement 256...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2002 Reelection Reelection
Registry Nov 16, 2001 Oct 18, 2001 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2001 Jan 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Feb 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1999 Jun 18, 1999 Capital increase Capital increase
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1998 Apr 21, 1998 Resignation of 4 people: one Deputy Secretary, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one President (a man), one Secretary (a man) and one Ceo (a man)

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