Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marina De Formentera S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07128721 |
| Universal Entity Code | 4954-3962-3953-4370 |
| Record last updated | Monday, October 23, 2023 9:21:20 PM UTC |
| Information source | Trade Register Ibiza Avda. Ignacio Wallis, 31 |
| Sector | maritime, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2022 | Nov 25, 2022 | Change of registered office | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Appointment of a man as Ceo | |
| Registry | Jun 1, 2022 | May 20, 2022 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Jun 1, 2022 | May 20, 2022 | Appointment of a man as Director | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Three appointments: 3 men | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Statutory changes | |
| Financials | Jul 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 13, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Jan 24, 2017 | Jan 12, 2017 | Reduction of capital | |
| Registry | Nov 21, 2016 | Nov 8, 2016 | Reduction of capital 103... | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Feb 25, 2016 | Appointment of a man as Representative | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reduction of capital | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Reduction of capital | |
| Registry | Sep 3, 2014 | Jul 23, 2014 | Reduction of capital 991... | |
| Registry | Jul 29, 2014 | Jun 25, 2014 | Capital reduction | |
| Registry | Jul 17, 2014 | Jul 8, 2014 | Reelection | |
| Registry | Mar 10, 2014 | Feb 27, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 10, 2014 | Feb 27, 2014 | Appointment of a man as President and Director | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 16, 2012 | Feb 8, 2012 | Capital increase | |
| Registry | Feb 16, 2012 | Feb 8, 2012 | Statutory changes | |
| Registry | Sep 13, 2010 | Aug 27, 2010 | Statutory changes 3482... | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 23, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2009 | Nov 23, 2009 | Capital increase | |
| Registry | Dec 10, 2009 | Nov 23, 2009 | Statutory changes | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Other items | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment cancellations ex officio | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7834... | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7834... | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7834... | |
| Registry | Oct 27, 2008 | Capital increase | | |
| Registry | May 8, 2007 | Apr 28, 2007 | Reduction of capital | |
| Registry | Mar 6, 2007 | Reduction of capital 109... | | |
| Registry | Mar 8, 2004 | Capital increase | | |
| Registry | Feb 10, 2004 | Capital increase 443... | | |
| Registry | Sep 3, 2002 | Capital increase | | |
| Registry | May 19, 1998 | Filing Of Financial Statement | |
