MARLIN INVERSIONES SICAV

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Document Type	Publication date	Registry Date	Download link
Registry	May 22, 2023	May 12, 2023	Resignation of 7 people: 3 companies and 4 women
Registry	May 22, 2023	May 12, 2023	Appointment of a woman as Liquidator
Registry	May 22, 2023	May 12, 2023	Dissolution
Registry	May 22, 2023	May 12, 2023	Extinction
Registry	Oct 27, 2010	Oct 15, 2010	Appointment of a person as Auditor
Registry	Feb 12, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Dec 15, 2009	Dec 2, 2009	Resignation of one Representative (a man)
Registry	Dec 15, 2009	Dec 2, 2009	Appointment of a woman as Representative
Registry	Oct 23, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 23, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 23, 2009	Feb 12, 2010	Reelection