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MARIANAO SA

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Reports

Extended Company Report with Annual Accounts MARIANAO 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)
  • published register entry of company incorporation
  • 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 MARIANAO 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 Marianao S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A41287012
Universal Entity Code6953-5456-3489-6146
Record last updated Wednesday, November 29, 2023 10:00:12 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Sector hotel

Charts

Visits

MARIANAO S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2023 Mar 1, 2023 Statement of individual company Statement of individual company
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2023 Mar 1, 2023 Statutory changes Statutory changes
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Mar 8, 2023 Mar 1, 2023 Change of company purpose Change of company purpose
Registry Jan 14, 2022 Jan 5, 2022 Other items Other items
Registry Dec 24, 2021 Dec 15, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 24, 2021 Dec 15, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 24, 2021 Dec 16, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 29, 2021 Oct 22, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 29, 2021 Oct 22, 2021 Statutory changes Statutory changes
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 5, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 14, 2015 Aug 5, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 14, 2015 Aug 5, 2015 Statutory changes Statutory changes
Registry Feb 12, 2015 Feb 5, 2015 Reelection Reelection
Financials Jan 16, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2014 Notices of meetings Notices of meetings
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 11, 2012 Apr 25, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 13, 2012 Mar 26, 2012 Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 8 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Apr 13, 2012 Mar 26, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 13, 2012 Mar 26, 2012 Statutory changes Statutory changes
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Aug 2, 2011 Jul 29, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Registry Mar 20, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Filing Of Financial Statement 973... Filing Of Financial Statement 973...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 15, 2007 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 28, 2006 Jul 26, 2006
Registry Sep 30, 2003 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 21, 2003 Mar 31, 2003 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 4, 2002 Sep 16, 2002 Reelection Reelection
Registry Jun 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2002 Mar 25, 2002 Capital increase Capital increase
Registry Oct 15, 2001 Sep 26, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Oct 4, 2001 Sep 11, 2001 Re-opening registration sheet Re-opening registration sheet
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2001 Filing Of Financial Statement 3327... Filing Of Financial Statement 3327...
Registry Sep 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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