Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marina Marbella S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29071693 |
| Universal Entity Code | 7034-6585-4813-4322 |
| Record last updated | Thursday, December 21, 2023 7:31:01 AM UTC |
| Official Address | The Cadiz road 0176 0 29600 Marbella Marbella There are 93 companies registered at this street |
| Locality | Marbella |
| Region | Malaga, Andalusia |
| Postal Code | 29600 |
| Sector | marina, repair, ship |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Statutory changes | |
| Registry | Nov 3, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Appointment of a man as Representative | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 8, 2020 | Jun 25, 2020 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Dec 28, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Reelection | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Reelection 400... | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Appointment of a man as Representative | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2017 | Jun 2, 2017 | Reelection | |
| Registry | Nov 4, 2016 | Oct 25, 2016 | Appointment of a man as Representative | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 20, 2016 | Reelection | |
| Registry | Jul 22, 2015 | Jul 13, 2015 | Reelection 3035... | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 17, 2014 | Sep 4, 2014 | Reelection | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Statutory changes | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Other items | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Appointment of a man as Representative | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Capital increase | |
| Registry | Sep 21, 2012 | Sep 10, 2012 | Capital increase 3871... | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Sep 12, 2012 | Aug 30, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2012 | Feb 3, 2012 | Capital increase | |
| Registry | Dec 19, 2011 | Nov 30, 2011 | Reelection | |
| Registry | Dec 19, 2011 | Nov 30, 2011 | Reelection 5014... | |
| Registry | Dec 19, 2011 | Nov 30, 2011 | Reelection | |
| Registry | Dec 19, 2011 | Nov 30, 2011 | Reelection 5014... | |
| Registry | Apr 20, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 20, 2011 | Mar 31, 2011 | Reelection 1755... | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Reelection | |
| Registry | Jan 31, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Dec 7, 2010 | Nov 23, 2010 | Reelection | |
| Registry | Dec 7, 2010 | Filing Of Financial Statement | | |
| Registry | May 14, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | May 14, 2010 | Apr 1, 2010 | Consolidated Financial Statement 1821... | |
| Registry | May 14, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | May 14, 2010 | Apr 1, 2010 | Consolidated Financial Statement 1821... | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 10, 2010 | Apr 26, 2010 | Reelection | |
| Registry | May 10, 2010 | Apr 26, 2010 | Reelection 1871... | |
| Registry | May 10, 2010 | Apr 26, 2010 | Reelection | |
| Registry | May 10, 2010 | Apr 26, 2010 | Capital increase | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 10, 2010 | Filing Of Financial Statement 1784... | | |
| Registry | Oct 28, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2007 | Filing Of Financial Statement 2292... | | |
| Registry | Jul 18, 2007 | Jun 28, 2007 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 1, 2006 | Jul 18, 2006 | Reelection | |
| Registry | Aug 1, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2006 | Jun 19, 2006 | Reelection | |
| Registry | Jul 4, 2006 | Jun 19, 2006 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2005 | Lost character of sole shareholder company | | |
| Registry | Feb 25, 2005 | Capital increase | | |
| Registry | Jan 25, 2005 | Jan 10, 2005 | Resignation of one Auditor | |
