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MARINA BARCELONA 92 SA

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Reports

Extended Company Report with Annual Accounts MARINA BARCELONA 92 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 2023)
  • 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 MARINA BARCELONA 92 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 Marina Barcelona 92 S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59119917
Universal Entity Code6231-2294-3411-8210
Record last updated Monday, October 21, 2024 8:53:07 PM UTC
Official Address Joan De Borbo Comte De Barcelona 92 Barcelona 08003
There are 425 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08003

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 7, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 21, 2024 Jun 13, 2024 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 21, 2024 Jun 13, 2024 26 appointments , 26 appointments: 4 women, 21 men and a person,: 4 women, 21 men and a person 26 appointments , 26 appointments: 4 women, 21 men and a person,: 4 women, 21 men and a person
Registry Apr 26, 2024 Apr 19, 2024 Statutory changes Statutory changes
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 3, 2024 Dec 20, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 2, 2023 Jul 26, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 2, 2023 Jul 26, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 19, 2022 Sep 12, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 12, 2022 Sep 5, 2022 Statutory changes Statutory changes
Registry May 25, 2022 May 18, 2022 Statutory changes 2359... Statutory changes 2359...
Registry May 25, 2022 May 18, 2022 Appointment of a person as Director Appointment of a person as Director
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 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 2, 2021 Oct 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Apr 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2020 Jun 2, 2020 Resignation of 11 people: one Director, one Joint Representative, one Vice President, one Joint & Joint And Several Representative (a woman), one President (a man) and one Ceo (a man) Resignation of 11 people: one Director, one Joint Representative, one Vice President, one Joint & Joint And Several Representative (a woman), one President (a man) and one Ceo (a man)
Registry Jun 9, 2020 Jun 2, 2020 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Registry Jun 9, 2020 Jun 2, 2020 Statutory changes Statutory changes
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 20, 2020 Appointment of a person Appointment of a person
Registry Dec 13, 2019 Dec 3, 2019 Other items Other items
Financials Sep 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry May 29, 2019 May 21, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 29, 2018 Nov 21, 2018 Statutory changes Statutory changes
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2018 Jan 24, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 19, 2018 Jan 11, 2018 Resignation of one Director (a man), one Joint Representative and one President (a man) Resignation of one Director (a man), one Joint Representative and one President (a man)
Registry Jan 19, 2018 Jan 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2017 May 3, 2017 Eleven appointments: 4 companies, 6 men and a woman Eleven appointments: 4 companies, 6 men and a woman
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a person as Auditor 1845... Appointment of a person as Auditor 1845...
Registry Mar 11, 2016 Mar 3, 2016 Resignation of 12 people: one Director (a man), one Executive Chairman, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 12 people: one Director (a man), one Executive Chairman, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Mar 11, 2016 Mar 3, 2016 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Mar 11, 2016 Mar 3, 2016 Statutory changes Statutory changes
Financials Dec 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 21, 2015 Dec 11, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Dec 21, 2015 Dec 11, 2015 Statutory changes Statutory changes
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2015 May 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 20, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 28, 2014 Aug 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2014 Jul 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2014 Jul 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2014 Apr 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2014 Feb 19, 2014 Statutory changes Statutory changes
Registry Jul 2, 2013 Jun 21, 2013 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jul 2, 2013 Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Jun 21, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Jul 2, 2013 Jun 21, 2013 Statutory changes Statutory changes
Registry Dec 11, 2012 Jan 19, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 11, 2012 Jan 19, 2012 Ten appointments: 6 companies and 4 men Ten appointments: 6 companies and 4 men
Registry Dec 11, 2012 Sep 27, 2011 Change of company purpose Change of company purpose

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