Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marie Claire S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82063082 |
| Universal Entity Code | 5200-6947-8473-2093 |
| Record last updated | Tuesday, December 5, 2023 9:23:36 PM UTC |
| Official Address | Pol Ind Borriol S/N 12190 |
| Locality | Borriol |
| Region | Castellon, Comunitat Valenciana |
| Postal Code | 12190 |
| Sector | lingerie, corset, bathe, suit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 27, 2023 | Bankruptcy situation | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Bankruptcy situation 5158... | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Bankruptcy situation | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reduction of capital | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Statutory changes | |
| Registry | Oct 17, 2022 | Oct 6, 2022 | Article 378.5 | |
| Registry | Oct 5, 2022 | Reduction of capital | | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of one Sole Administrator | |
| Registry | May 12, 2022 | May 5, 2022 | Three appointments: 3 companies | |
| Registry | May 12, 2022 | May 5, 2022 | Other items | |
| Registry | May 12, 2022 | May 5, 2022 | Two appointments: 2 men | |
| Registry | Apr 19, 2022 | Apr 7, 2022 | Article 378.5 | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Reelection | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Statement of individual company | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Resignation of one Sole Administrator | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a man as Representative | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Reduction of capital | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Statutory changes | |
| Registry | Feb 4, 2021 | Jan 29, 2021 | Reduction of capital | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Reelection | |
| Registry | May 26, 2020 | May 12, 2020 | Statutory changes | |
| Registry | May 26, 2020 | May 12, 2020 | Change of registered office | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Reelection | |
| Registry | Mar 5, 2020 | Feb 25, 2020 | Reelection 1024... | |
| Registry | Feb 4, 2020 | Jan 22, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 6, 2019 | Apr 18, 2019 | Statutory changes | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Statutory changes | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Reelection | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Statutory changes | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Change of company purpose | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Reelection | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Nov 16, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 15, 2015 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 27, 2015 | Jan 15, 2015 | Five appointments: a woman and 4 men | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Reelection | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Reduction of capital | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Statutory changes | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Oct 30, 2014 | Sep 26, 2014 | Reduction of capital | |
| Registry | Jan 24, 2014 | Jan 14, 2014 | Reelection | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Website of the company | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Dec 18, 2013 | Dec 9, 2013 | Statutory changes | |
| Registry | Dec 28, 2012 | Dec 17, 2012 | Reelection | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection 4694... | |
| Registry | Nov 24, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of one Sole Administrator | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Three appointments: 3 men | |
| Registry | Nov 8, 2011 | Oct 26, 2011 | Statutory changes | |
