Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Marina Elite S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A35494145 |
Universal Entity Code | 1631-1950-9681-6195 |
Record last updated | Friday, August 25, 2023 9:39:05 PM UTC |
Official Address | The Profesor Agustin Millares Carlo street 10 Palmas De Gran Canaria 35019 Las., Palmas De Gran Canaria (Las.) |
Postal Code | 35019 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 8, 2023 | Aug 1, 2023 | Statutory changes | |
Registry | Aug 8, 2023 | Aug 1, 2023 | Change of company name | |
Registry | Aug 8, 2023 | Aug 1, 2023 | Merger | |
Registry | Aug 8, 2023 | Aug 1, 2023 | Statutory changes | |
Registry | Aug 8, 2023 | Aug 1, 2023 | Change of registered office | |
Registry | May 3, 2023 | Apr 20, 2023 | Sole proprietorship | |
Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 12, 2022 | Aug 4, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | Aug 12, 2022 | Aug 4, 2022 | Appointment of a woman as Sole Administrator | |
Financials | Dec 9, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jun 8, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 6, 2017 | Aug 28, 2017 | Resignation of one Sole Administrator | |
Registry | Sep 6, 2017 | Aug 28, 2017 | Appointment of a man as Sole Administrator | |
Financials | Sep 6, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 23, 2015 | Nov 16, 2015 | Statutory changes | |
Registry | Nov 23, 2015 | Nov 16, 2015 | Change of registered office | |
Financials | Aug 7, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Dec 31, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | Dec 18, 2013 | Dec 11, 2013 | Other items | |
Registry | Dec 18, 2013 | Dec 11, 2013 | Appointment of a man as Representative | |
Financials | Sep 30, 2013 | Annual Accounts filing (2009 ordinary) | ||
Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 20, 2012 | Appointment of a woman as Representative | ||
Registry | Nov 20, 2012 | Appointment of a man as Representative | ||
Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection | |
Registry | Mar 20, 2012 | Mar 8, 2012 | Statutory changes | |
Registry | Mar 20, 2012 | Mar 8, 2012 | Change of registered office | |
Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | May 23, 2011 | May 11, 2011 | Statutory changes | |
Registry | May 23, 2011 | May 11, 2011 | Change of registered office | |
Registry | Oct 21, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
Registry | Feb 17, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
Registry | Jan 20, 2009 | Jan 7, 2009 | Appointment of a woman as Representative | |
Registry | Apr 9, 2008 | Mar 27, 2008 | Statutory changes | |
Registry | Mar 18, 2008 | Mar 4, 2008 | Two appointments: 2 men | |
Registry | Jan 24, 2008 | Jan 10, 2008 | Capital increase | |
Registry | Oct 24, 2007 | Oct 4, 2007 | Capital increase 5316... | |
Registry | Oct 19, 2007 | Filing Of Financial Statement | ||
Registry | Oct 15, 2007 | Sep 28, 2007 | Resignation of one Sole Administrator | |
Registry | Sep 24, 2007 | Sep 5, 2007 | Capital increase | |
Registry | Nov 17, 2006 | Filing Of Financial Statement | ||
Registry | Nov 17, 2006 | Filing Of Financial Statement 9020... | ||
Registry | Dec 5, 2003 | Nov 21, 2003 | Reelection | |
Registry | Oct 14, 2003 | Filing Of Financial Statement | ||
Registry | Oct 15, 2002 | Filing Of Financial Statement 5974... | ||
Registry | Feb 13, 2002 | Jan 30, 2002 | Other items | |
Registry | Oct 10, 2001 | Filing Of Financial Statement | ||
Registry | Feb 1, 2001 | Jan 16, 2001 | Dividend payout liabilities | |
Registry | Jan 17, 2001 | Filing Of Financial Statement | ||
Registry | Oct 29, 1999 | Filing Of Financial Statement 5760... | ||
Registry | Mar 5, 1999 | Filing Of Financial Statement | ||
Registry | Mar 6, 1998 |