Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marcos y Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03301439 |
| Universal Entity Code | 0561-0857-8552-1905 |
| Record last updated | Friday, March 1, 2024 12:12:38 PM UTC |
| Official Address | The Murcia road 0026 0 Orihuela 03300 |
| Locality | Orihuela |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03300 |
| Sector | agent, dealer, frame, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2024 | Feb 21, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Statutory changes | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Merger | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Statement of individual company | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 16, 2022 | Dec 7, 2022 | Resignation of one Auditor | |
| Financials | Oct 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Reelection | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Reelection 4985... | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Aug 27, 2021 | Aug 19, 2021 | Reelection | |
| Financials | Sep 16, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Change of registered office | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Appointment of a man as Representative | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Reelection | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | Jun 2, 2017 | Two appointments: 2 men | |
| Registry | May 29, 2017 | May 19, 2017 | Change of company purpose | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Reelection | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 19, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Nov 28, 2014 | Oct 1, 2014 | Errata | |
| Registry | Nov 27, 2014 | Oct 1, 2014 | Errata 4832... | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 8, 2014 | Oct 1, 2014 | Reelection | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Capital increase | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Merger | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Merger 4862... | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) 4664... | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Nov 23, 2011 | Nov 10, 2011 | Statutory changes | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | Merger by absorption projects deposits | | |
| Registry | Sep 23, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 13, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2010 | Aug 31, 2010 | Merger | |
| Registry | Aug 2, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Jun 8, 2010 | May 25, 2010 | Capital increase | |
| Registry | Feb 24, 2010 | Merger by absorption projects deposits | | |
| Registry | Jan 28, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 24, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement 4635... | | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Change of company purpose | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | |
