Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marin Serrano El Lagar S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B14025175 |
| Universal Entity Code | 0850-4975-3946-0139 |
| Record last updated | Monday, July 29, 2024 5:47:24 AM UTC |
| Official Address | The carmen S-n Carcabuey 14810 There are 2 companies registered at this street |
| Locality | Carcabuey |
| Region | Cordoba, Andalusia |
| Postal Code | 14810 |
| Phone number | 957553518, Fax: 957553008 |
| Sector | olive, oil, production |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jan 18, 2023 | Errata | |
| Registry | Jul 29, 2024 | Jan 18, 2023 | Appointment of a man as Managing Director | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Appointment of a man as Representative | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Reelection | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Statutory changes | |
| Registry | Jun 21, 2024 | Jun 13, 2024 | Capital increase | |
| Financials | Jun 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 24, 2023 | Oct 18, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 20, 2023 | Jun 8, 2023 | Capital increase | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Attorney General Director | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Appointment of a man as Attorney General Director | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Other items | |
| Registry | Dec 2, 2022 | Nov 24, 2022 | Change of company purpose | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Statutory changes | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a man as Director | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Reelection | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Two appointments: a person and a man | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Capital increase | |
| Financials | Mar 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 25, 2018 | Jan 15, 2018 | Three appointments: 3 men | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Capital increase | |
| Registry | May 31, 2017 | May 25, 2017 | Reelection | |
| Financials | Mar 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Capital increase | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 27, 2015 | Capital increase | |
| Financials | Apr 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Capital increase | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Reelection | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 5, 2013 | May 29, 2013 | Capital increase | |
| Financials | May 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Resignation of a woman | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Appointment of a man as Managing Director | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Capital increase | |
| Registry | Dec 19, 2011 | Capital increase 5007... | | |
| Registry | Dec 19, 2011 | Dec 7, 2011 | Capital increase | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Reelection | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Reelection 2703... | |
| Registry | Jun 9, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2011 | May 1, 2011 | Filing Of Financial Statement 1686... | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Resignation of one Managing Director | |
| Registry | Oct 22, 2010 | Oct 13, 2010 | Appointment of a woman | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Resignation of one Director and one Secretary | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Appointment of a man as Director and Secretary | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2009 | Filing Of Financial Statement 1407... | | |
| Registry | Jun 10, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 19, 2008 | Dec 9, 2008 | Reelection | |
| Registry | Oct 7, 2008 | Sep 25, 2008 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | May 9, 2007 | Filing Of Financial Statement 1730... | | |
| Registry | Jun 12, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2006 | Capital increase | | |
| Registry | Dec 16, 2005 | Nov 23, 2005 | Two appointments: a person and a man | |
| Registry | Jan 14, 2005 | Dec 20, 2004 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2004 | Filing Of Financial Statement | | |
| Registry | May 28, 2004 | Appointment of a person as Auditor | | |
| Registry | Jun 11, 2003 | May 13, 2003 | Appointment of a person as Auditor 2357... | |
| Registry | Jun 11, 2003 | Filing Of Financial Statement | | |
| Registry | May 31, 2002 | Filing Of Financial Statement 1472... | | |
| Registry | May 17, 2002 | Apr 17, 2002 | Appointment of a person as Auditor | |
| Registry | Jun 28, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2001 | Jan 15, 2001 | Appointment of a man as Managing Director | |
| Registry | Jun 13, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2000 | Mar 22, 2000 | Appointment of a person as Auditor | |
| Registry | Aug 13, 1999 | Filing Of Financial Statement | |
