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MARINA SALUD 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) A97563563
Universal Entity Code1700-9031-0671-3974
Record last updated Friday, June 28, 2024 6:28:39 AM UTC
Official Address The Cortes Valencianas avenue 58 Valencia 03700
There are 615 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 03700

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2024 May 31, 2024 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 7, 2024 May 31, 2024 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 4, 2024 Feb 26, 2024 Change of registered office Change of registered office
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 22, 2023 Aug 11, 2023 Statutory changes Statutory changes
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2023 Feb 20, 2023 Modification of powers of attorney Modification of powers of attorney
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 13, 2022 Sep 5, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 18, 2022 Aug 9, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Jun 14, 2022 Jun 7, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2022 May 26, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 15, 2022 Feb 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2021 Oct 29, 2021 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2021 Oct 25, 2021 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 29, 2021 Oct 21, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 27, 2021 Oct 20, 2021 Statement of individual company Statement of individual company
Registry Oct 27, 2021 Oct 19, 2021 Resignation of 8 people: one Director, one President, one Secretary and one Ceo Resignation of 8 people: one Director, one President, one Secretary and one Ceo
Registry Oct 27, 2021 Oct 19, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 27, 2021 Oct 19, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 19, 2021 Other items Other items
Registry Jul 23, 2021 Jul 15, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2021 Feb 23, 2021 Errata Errata
Registry Mar 4, 2021 Feb 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2021 Feb 23, 2021 Reelection Reelection
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 19, 2019 Resignation of one Ceo Resignation of one Ceo
Registry Feb 27, 2019 Feb 19, 2019 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Feb 27, 2019 Feb 19, 2019 Reelection Reelection
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jun 22, 2018 Jun 15, 2018 Modification of powers of attorney 2627... Modification of powers of attorney 2627...
Registry Mar 23, 2018 Mar 14, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2017 Jul 10, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 22, 2017 May 12, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 30, 2015 Reelection Reelection
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Resignation of 3 people: one Director and one Secretary Resignation of 3 people: one Director and one Secretary
Registry Aug 8, 2014 Jul 31, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 9, 2014 Jun 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2014 Mar 10, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 2, 2014 Dec 24, 2013 Reelection Reelection
Registry Dec 10, 2013 Dec 2, 2013 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 10, 2013 Dec 2, 2013 Four appointments: 4 companies Four appointments: 4 companies
Registry May 16, 2013 May 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2013 May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2012 May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2011 Filing Of Financial Statement 1421... Filing Of Financial Statement 1421...
Registry Apr 28, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Oct 7, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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