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MARINA PORT VELL SA

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Reports

Extended Company Report with Annual Accounts MARINA PORT VELL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders MARINA PORT VELL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Marina Port Vell S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ONEOCEAN PORT VELL SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59733584
Universal Entity Code6841-5036-4053-7485
Record last updated Friday, December 27, 2024 9:49:29 PM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08003
Sector exploitation, marina, port, holder, own

Charts

Visits

MARINA PORT VELL S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 15, 2024 Jul 8, 2024 Change of company purpose Change of company purpose
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 4, 2024 Dec 27, 2023 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2024 Dec 27, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 27, 2023 Dec 19, 2023 Resignation of one Director Resignation of one Director
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Nov 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as President Appointment of a man as President
Financials Mar 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a person as Auditor, appointment of a person as Auditor Appointment of a person as Auditor, appointment of a person as Auditor
Registry Jan 10, 2023 Dec 30, 2022 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2023 Dec 30, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2023 Dec 30, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a man as Joint & Joint And Several Representative 4079... Appointment of a man as Joint & Joint And Several Representative 4079...
Registry Aug 5, 2022 Jul 29, 2022 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 5, 2022 Jul 29, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2022 Jul 13, 2022 Statutory changes Statutory changes
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 6, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2021 Oct 6, 2021 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Sep 24, 2021 Sep 15, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 25, 2021 Aug 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2021 Jan 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2021 Dec 30, 2020 Appointment of a person as Auditor 886... Appointment of a person as Auditor 886...
Financials Dec 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2020 Dec 23, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 3, 2020 Dec 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 3, 2019 Change of company name Change of company name
Registry Nov 15, 2019 Nov 6, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Nov 15, 2019 Nov 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Resignation of 4 people: one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Joint Representative and one Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2018 Mar 19, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 25, 2018 Jan 16, 2018 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 11, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2017 Nov 14, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 11, 2017 Oct 4, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 11, 2017 Oct 4, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 11, 2017 Oct 4, 2017 Statutory changes Statutory changes
Registry Sep 19, 2017 Sep 8, 2017 Resignation of 7 people: one Director, one Non-Board Secretary and one President Resignation of 7 people: one Director, one Non-Board Secretary and one President
Registry Sep 19, 2017 Sep 8, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Sep 19, 2017 Sep 8, 2017 Resignation of 9 people: one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Sep 19, 2017 Sep 8, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 19, 2017 Sep 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2017 Sep 8, 2017 Statutory changes Statutory changes

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