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MAREL SPAIN & PORTUGAL SL

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Reports

Extended Company Report with Annual Accounts MAREL SPAIN & PORTUGAL S.L. 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 MAREL SPAIN & PORTUGAL S.L. 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 Marel Spain & Portugal S.L.

Financials

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

MAREL FOOD SYSTEMS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B62109251
Universal Entity Code7692-7449-9676-5490
Record last updated Wednesday, February 14, 2024 6:43:08 AM UTC
Official Address The Pagesia street 22 24 1-a Pol.Ind.De La Bastida Rubí 08191
There are 34 companies registered at this street
Postal Code 08191
Phone number 935873643

Charts

Visits

MAREL SPAIN & PORTUGAL SL. (Spain) Page visits 2024

Searches

MAREL SPAIN & PORTUGAL SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2023 Dec 20, 2023 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Dec 29, 2023 Dec 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2022 Nov 23, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2022 Sep 20, 2022 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Dec 20, 2021 Dec 13, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 20, 2021 Dec 13, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Apr 9, 2021 Mar 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 24, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 2, 2020 Nov 24, 2020 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Financials Nov 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 21, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 21, 2019 Change of company purpose Change of company purpose
Registry Jan 29, 2019 Jan 21, 2019 Merger Merger
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Change of company name Change of company name
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Jul 20, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Mar 14, 2016 Feb 29, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 23, 2013 Reduction of capital Reduction of capital
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2013 Jun 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2013 Jun 11, 2013 Appointment of a person Appointment of a person
Registry Apr 10, 2013 Apr 2, 2013 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Apr 10, 2013 Apr 2, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 10, 2012 Mar 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2012 Jan 18, 2012 Other items Other items
Registry Jan 27, 2012 Jan 18, 2012 Capital increase Capital increase
Registry Sep 20, 2011 Capital increase 3764... Capital increase 3764...
Registry Sep 20, 2011 Sep 7, 2011 Capital increase Capital increase
Registry Sep 20, 2011 Sep 7, 2011 Other items Other items
Registry Jul 12, 2011 Jun 29, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 12, 2011 Jun 29, 2011 Resignation of one Secretary (Non Member Of The Board) 2917... Resignation of one Secretary (Non Member Of The Board) 2917...
Registry Jul 12, 2011 Jun 29, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Nov 18, 2010 Change of registered office Change of registered office
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9329... Filing Of Financial Statement 9329...
Registry Oct 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 695... Filing Of Financial Statement 695...
Registry Feb 6, 2009 Jan 26, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2008 May 8, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2008 May 8, 2008 Resignation of 2 people: one Director and one Ceo Resignation of 2 people: one Director and one Ceo
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 14, 2007 Change of company name Change of company name
Registry May 16, 2007 Apr 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Feb 1, 2007 Statutory changes Statutory changes
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2004 Filing Of Financial Statement 648... Filing Of Financial Statement 648...
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2002 Oct 11, 2002 Change of registered office Change of registered office
Registry Feb 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2001 Dec 18, 2000 Other items Other items
Registry Feb 22, 2000

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