Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marlink Maritime S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87975256 |
| Universal Entity Code | 9152-9087-3858-5305 |
| Record last updated | Monday, March 4, 2024 6:56:17 AM UTC |
| Official Address | The Zurbaran street 9 Madrid 28010 There are 628 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of 7 people: one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Other items | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Extinction | |
| Financials | Jan 2, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 2, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Other items | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Statutory changes | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Six appointments: 6 men | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 12, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 11, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: 2 men | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Capital increase | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Statutory changes | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Statement of individual company | |
| Registry | Dec 18, 2017 | Dec 7, 2017 | Appointment of a man as Sole Administrator | |
Zweite Marlink Massenguttransport Gmbh & Co Kg Dritte Marlink Massenguttransport Gmbh & Co Kg Vierte Marlink Massenguttransport Gmbh & Co Kg Erste Marlink Massenguttransport Gmbh & Co Kg
