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Dato Capital Spain

MARLIN INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • List of .es domains owned by the company and 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 Limitada, Active
VAT Number (CIF) B35666528
Record last updated Wednesday, July 3, 2024 8:56:28 PM UTC
Official Address The Quiroga street 1 4º d Arrecife 35500
There are 81 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector Real estate

Charts

Visits

MARLIN INVESTMENT SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

MARLIN INVESTMENT SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 5, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 24, 2014 Feb 5, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 24, 2014 Feb 5, 2014 Statutory changes Statutory changes
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 4, 2011 Jul 26, 2011 Statutory changes Statutory changes
Registry Aug 4, 2011 Jul 26, 2011 Change of registered office Change of registered office
Registry Aug 4, 2011 Jul 26, 2011 Statutory changes Statutory changes
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2292... Filing Of Financial Statement 2292...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Filing Of Financial Statement 2291... Filing Of Financial Statement 2291...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2292... Filing Of Financial Statement 2292...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1215... Filing Of Financial Statement 1215...
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Filing Of Financial Statement 4620... Filing Of Financial Statement 4620...
Registry Jan 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Filing Of Financial Statement 1241... Filing Of Financial Statement 1241...
Registry Jul 30, 2001 Jun 29, 2001

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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