Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marflet Vacaciones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A28605004 |
| Universal Entity Code | 5213-5111-7926-8470 |
| Record last updated | Monday, February 24, 2025 7:17:30 AM UTC |
| Official Address | The Antonio Maura street 16 Madrid 28014 There are 561 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | agency, assistance, operator, tour, tourist |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2025 | Feb 17, 2025 | Capital increase | |
| Registry | Feb 24, 2025 | Feb 17, 2025 | Capital increase 908... | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Appointment of a person as Representative | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Change of registered office | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 15, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 5, 2024 | Aug 29, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 5, 2024 | Aug 29, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Sep 5, 2024 | Aug 29, 2024 | Statutory changes | |
| Registry | Jul 5, 2024 | Capital increase | | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 6, 2024 | Statutory changes | | |
| Registry | May 13, 2024 | May 2, 2024 | Company transformation | |
| Registry | May 13, 2024 | May 2, 2024 | Reelection | |
| Registry | May 13, 2024 | May 2, 2024 | Statutory changes | |
| Registry | Sep 7, 2023 | Aug 25, 2023 | Reelection | |
| Registry | Jul 17, 2023 | Jul 11, 2023 | Company transformation | |
| Registry | Dec 11, 2019 | Nov 18, 2019 | Resignation of one Representative (a man) | |
| Financials | Dec 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Sep 12, 2018 | Aug 31, 2018 | Appointment of a man as Representative | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Reelection | |
| Registry | May 21, 2018 | May 3, 2018 | Capital increase | |
| Registry | May 21, 2018 | May 3, 2018 | Statutory changes | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 16, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 17, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 7950... | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 7, 2008 | Filing Of Financial Statement 2430... | | |
| Registry | Apr 24, 2008 | Appointment of a man as Representative | | |
| Registry | Jan 22, 2008 | Dec 14, 2007 | Capital increase | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2007 | Jan 19, 2007 | Expansion of corporate purpose | |
| Registry | Jan 3, 2007 | Dec 4, 2006 | Capital increase | |
| Registry | Nov 15, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2006 | Aug 11, 2006 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 30, 2005 | Aug 17, 2005 | Reelection | |
| Registry | Jun 20, 2005 | Mar 26, 2001 | Errata | |
| Registry | May 16, 2005 | Capital increase | | |
| Registry | Aug 2, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement 8538... | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2002 | Capital increase | | |
| Registry | Feb 11, 2002 | Jan 14, 2002 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 24, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2001 | Mar 26, 2001 | Dissolution | |
| Registry | Dec 13, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement 6710... | | |
| Registry | Oct 7, 1999 | Filing Of Financial Statement | |
