Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mareny-Sol S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B03944402 |
| Universal Entity Code | 6177-9283-1177-2769 |
| Record last updated | Friday, September 6, 2024 5:33:49 AM UTC |
| Official Address | The Gambo street 2 Benidorm 03503 There are 258 companies registered at this street |
| Locality | Benidorm |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03503 |
| Sector | sun |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 6, 2024 | Aug 30, 2024 | Reelection | |
| Financials | Jul 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Reelection | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Statement of individual company | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Appointment of a man as Representative | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 9, 2016 | Apr 29, 2016 | Statutory changes | |
| Registry | May 6, 2016 | Apr 27, 2016 | Appointment of a woman as Representative | |
| Registry | May 5, 2016 | Apr 26, 2016 | Reelection | |
| Registry | May 4, 2016 | Apr 25, 2016 | Article 378.5 | |
| Financials | May 2, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 2, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 2, 2016 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Other items | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Change of registered office | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Change of company purpose | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 10, 2014 | Jun 2, 2014 | Reduction of capital | |
| Registry | Jun 9, 2014 | May 30, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 9, 2014 | May 30, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Jun 9, 2014 | May 30, 2014 | Statutory changes | |
| Registry | Jun 6, 2014 | May 30, 2014 | Article 378.5 | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Two appointments: 2 men | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Liquidator (a woman) | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Two appointments: 2 men | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Reactivation of the company | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Article 378.5 | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Article 378.5 130... | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Article 378.5 | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Article 378.5 130... | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Article 378.5 | |
| Registry | Nov 28, 2012 | Resignation of one Representative (a man) | | |
| Registry | Nov 28, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 9, 2012 | Appointment of a woman as Liquidator | | |
| Registry | Oct 9, 2012 | Dissolution | | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 26, 2010 | May 14, 2010 | Article 378.5 | |
| Registry | Feb 16, 2010 | Feb 4, 2010 | Article 378.5 650... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Article 378.5 3512... | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Article 378.5 | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a man as Auditor | |
| Registry | Oct 15, 2008 | Oct 2, 2008 | Article 378.5 | |
| Registry | Aug 8, 2008 | Jul 28, 2008 | Resignation of one Director (a man) | |
| Registry | May 22, 2008 | May 7, 2008 | Appointment of a man as Auditor | |
| Registry | Dec 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Oct 10, 2007 | Sep 27, 2007 | Appointment of a man as Secretary | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Reelection | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2005 | Dec 13, 2005 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2005 | Reelection | | |
| Registry | Jan 3, 2005 | Dec 16, 2004 | Reduction of capital | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement 3215... | | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2001 | Filing Of Financial Statement 1848... | | |
| Registry | Jan 4, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement 5345... | |
