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MARINA FAR VILANOVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63732390
Universal Entity Code9616-2618-6846-5532
Record last updated Tuesday, April 9, 2024 5:36:29 AM UTC
Official Address The Ml De Ponent Vilanova La Geltrú pier 08800 Vilanova i La Geltrú
There are 10 companies registered at this street
Postal Code 08800
Sector marina

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Mar 28, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 19, 2024 Mar 8, 2024 Capital increase Capital increase
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 6, 2024 Feb 26, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 6, 2024 Feb 26, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2024 Feb 26, 2024 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 8, 2023 Mar 1, 2023 Appointment of a woman Appointment of a woman
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 11, 2022 Jan 3, 2022 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 Jan 11, 2022 Jan 3, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2021 Dec 7, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 13, 2019 Nov 6, 2019 Statutory changes Statutory changes
Registry Nov 22, 2018 Nov 14, 2018 Reduction of capital Reduction of capital
Registry Nov 22, 2018 Nov 14, 2018 Capital increase Capital increase
Registry Nov 22, 2018 Nov 14, 2018 Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director, one Non-Board Secretary and one Representative Section 143 Register Regulations.
Registry Nov 22, 2018 Nov 14, 2018 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Nov 22, 2018 Nov 14, 2018 Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 22, 2018 Nov 14, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Joint And Several Representative 4656... Appointment of a man as Joint And Several Representative 4656...
Registry Nov 22, 2018 Nov 14, 2018 Change of registered office Change of registered office
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2018 Sep 28, 2018 Reduction of capital Reduction of capital
Registry Sep 11, 2018 Sep 5, 2018 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies
Registry May 28, 2018 May 25, 2018 Reduction of capital Reduction of capital
Registry Feb 26, 2018 Feb 19, 2018 Reduction of capital 901... Reduction of capital 901...
Registry Jan 25, 2018 Jan 17, 2018 Reduction of capital Reduction of capital
Registry Dec 21, 2017 Nov 29, 2017 Reduction of capital 100... Reduction of capital 100...
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2017 Jul 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jun 23, 2017 Dissolution Dissolution
Registry Jun 12, 2017 Jun 2, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 12, 2017 Jun 2, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 12, 2017 Jun 2, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 28, 2017 Mar 20, 2017 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 28, 2017 Mar 20, 2017 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Dec 2, 2016 Nov 25, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2016 Nov 25, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 26, 2016 Jul 15, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2016 Apr 19, 2016 Resignation of one Joint & Joint And Several Representative (a man) 1824... Resignation of one Joint & Joint And Several Representative (a man) 1824...
Registry Apr 27, 2016 Apr 19, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 27, 2016 Apr 19, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Mar 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 24, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Other items Other items
Registry Jun 17, 2015 Jun 9, 2015 Reduction of capital Reduction of capital
Registry Jun 17, 2015 Jun 9, 2015 Statutory changes Statutory changes
Financials Dec 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 24, 2014 Dissolution Dissolution
Registry Oct 10, 2013 Oct 2, 2013 Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry Oct 10, 2013 Oct 2, 2013 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies
Registry Oct 10, 2013 Oct 2, 2013 Statutory changes Statutory changes
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 2, 2013 Sep 25, 2013 Resignation of 7 people: one Representative (a man) and one Director (a man) Resignation of 7 people: one Representative (a man) and one Director (a man)
Registry Oct 2, 2013 Sep 25, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 2, 2013 Sep 25, 2013 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Apr 11, 2012 Mar 29, 2012 Statutory changes Statutory changes
Registry Apr 11, 2012 Mar 29, 2012 Capital increase Capital increase
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9091... Filing Of Financial Statement 9091...

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