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MARINA BCN DISTRIBUCIONS SL

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Reports

Extended Company Report with Annual Accounts MARINA BCN DISTRIBUCIONS S.L. 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)
  • 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 BCN DISTRIBUCIONS S.L. 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 Bcn Distribucions S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B59737882
Universal Entity Code8123-2371-3998-2301
Record last updated Thursday, April 25, 2024 5:47:35 AM UTC
Official Address The Diagonal avenue 477 Barcelona
There are 4,353 companies registered at this street
Sector marina

Charts

Visits

MARINA BCN DISTRIBUCIONS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 18, 2024 Merger Merger
Registry Jan 10, 2024 Dec 29, 2023 Other items Other items
Registry Dec 1, 2023 Nov 23, 2023 Resignation of 8 people: 3 companies, 3 men and 2 women Resignation of 8 people: 3 companies, 3 men and 2 women
Registry Dec 1, 2023 Nov 23, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 1, 2023 Nov 23, 2023 Reduction of capital Reduction of capital
Registry Dec 1, 2023 Nov 23, 2023 Statutory changes Statutory changes
Registry Dec 1, 2023 Nov 23, 2023 Change of company purpose Change of company purpose
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2023 Apr 8, 1994 Errata Errata
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2023 Mar 15, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2023 Mar 3, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 9, 2023 Mar 3, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 9, 2023 Mar 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 3 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Dec 21, 2022 Dec 14, 2022 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a woman Appointment of a woman
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2022 Jun 15, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 29, 2022 Apr 21, 2022 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2022 Apr 21, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2021 Nov 16, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 24, 2021 Nov 16, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 15, 2021 Oct 6, 2021 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Oct 15, 2021 Oct 6, 2021 Change of registered office Change of registered office
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Jan 29, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 9, 2021 Jan 29, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 29, 2020 Dec 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 16, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Nov 24, 2020 Nov 16, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 25, 2020 Sep 17, 2020 Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2020 Sep 17, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jul 15, 2020 Jul 8, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 16, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 26, 2019 Aug 16, 2019 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Financials Mar 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 23, 2018 Mar 16, 2018 Statutory changes Statutory changes
Registry Jan 17, 2018 Jan 10, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 17, 2018 Jan 10, 2018 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2017 Aug 22, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 29, 2017 Aug 22, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 4, 2015 Oct 27, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 4, 2015 Oct 27, 2015 Statutory changes Statutory changes
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2014 Jun 18, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Representative Section 143 Register Regulations. 452... Appointment of a man as Representative Section 143 Register Regulations. 452...

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