Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marina Aucanada Group S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87266755 |
| Universal Entity Code | 6657-1998-1228-5741 |
| Record last updated | Tuesday, March 11, 2025 10:41:41 PM UTC |
| Official Address | The Serrano street 16 Madrid 28008 There are 7,068 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | Hydraulic products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 11, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Appointment of a man as Representative | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Two appointments: a person and a man | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Statutory changes | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Capital increase | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Statutory changes | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Other items | |
| Registry | Oct 18, 2021 | Oct 1, 2021 | Errata | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Other items | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Ten appointments: 6 companies and 4 men | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 7, 2021 | Apr 29, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Capital increase | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Change of registered office | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Two appointments: 2 men | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Six appointments: 6 men | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Statutory changes | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Other items | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Appointment of a man as Sole Administrator | |
| Registry | May 4, 2015 | Apr 24, 2015 | | |
| Registry | May 4, 2015 | Apr 24, 2015 | Appointment of a man as Sole Administrator | |
