Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marina Meridional S.A. |
| Related countries |  Spain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A36862282 |
| Universal Entity Code | 1663-6423-8036-5877 |
| Record last updated | Friday, June 7, 2024 6:16:36 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a person as Director | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Resignation of one Director (a man) | |
| Financials | Sep 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a man as Representative | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Capital increase | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 2, 2021 | May 26, 2021 | Five appointments: 3 men, a woman and a person | |
| Registry | Jun 2, 2021 | May 26, 2021 | Statutory changes | |
| Registry | Jun 2, 2021 | May 26, 2021 | Other items | |
| Registry | Feb 1, 2021 | Jan 25, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Capital increase | |
| Financials | Sep 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Merger | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Merger 2599... | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Representative (a man) | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a man as Representative | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 27, 2017 | Feb 17, 2017 | Expansion of corporate purpose | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Appointment of a man as Representative | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2012 | Appointment of a woman as Representative | | |
| Registry | Oct 17, 2011 | Change of registered office | | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Reelection 4094... | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Change of registered office | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6159... | | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 2, 2009 | Filing Of Financial Statement 497... | | |
| Registry | Feb 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 15, 2008 | Jul 3, 2008 | Appointment of a woman as Representative | |
| Registry | Jun 11, 2008 | May 28, 2008 | Expansion of corporate purpose | |
| Registry | Apr 9, 2008 | Mar 26, 2008 | Two appointments: 2 men | |
| Registry | Mar 25, 2008 | Mar 11, 2008 | Change of registered office | |
| Registry | Dec 26, 2007 | Dec 11, 2007 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2007 | May 3, 2007 | Change of company purpose | |
| Registry | Apr 26, 2007 | Apr 12, 2007 | Capital increase | |
| Registry | Apr 26, 2007 | Apr 12, 2007 | Capital increase 2376... | |
| Registry | Apr 26, 2007 | Apr 12, 2007 | Capital increase | |
| Registry | Nov 30, 2006 | Nov 13, 2006 | Appointment of a man as Representative | |
| Registry | Sep 27, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 14, 2006 | Sole proprietorship | |
| Registry | Jun 8, 2006 | May 23, 2006 | Sole proprietorship 3007... | |
| Registry | Jun 8, 2006 | May 23, 2006 | Capital increase | |
| Registry | Apr 3, 2006 | Mar 3, 2006 | Appointment of a man as Representative | |
| Registry | Apr 3, 2006 | Mar 3, 2006 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 17, 2006 | Feb 16, 2006 | Dividend payout liabilities | |
| Registry | Mar 17, 2006 | Feb 16, 2006 | Statutory changes | |
| Registry | Mar 17, 2006 | Feb 16, 2006 | Statement of individual company | |
| Registry | Apr 17, 2000 | Feb 25, 2000 | |
