Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marques De Murrieta S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28681393 |
| Universal Entity Code | 1981-5291-3784-8920 |
| Record last updated | Tuesday, July 23, 2024 9:54:18 PM UTC |
| Official Address | Paseo Paseo De La Castellana 126 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 20, 2024 | Jun 13, 2024 | Change of registered office | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Reelection | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a woman as Representative | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Reelection | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Statutory changes | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 28, 2019 | May 21, 2019 | Reelection | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Merger | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Capital increase | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of one Representative (a woman) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a woman as Representative | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Appointment of a man as Representative | |
| Financials | Sep 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Trademarks | Dec 17, 2015 | Trademark Registration of Products in Panama | | |
| Financials | Nov 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2015 | Jun 19, 2015 | Statutory changes | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Resignation of 3 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Two appointments: a woman and a man | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Other items | |
| Registry | Jan 13, 2015 | Dec 30, 2014 | Change of company purpose | |
| Financials | Aug 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Reelection | |
| Registry | Dec 18, 2012 | Dec 10, 2012 | Reelection 5247... | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Resignation of one Representative (a woman) | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Two appointments: a man and a woman | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Reelection | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 17, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8099... | |
| Registry | Jan 26, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2010 | Dec 2, 2010 | Reelection | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Change of registered office | |
| Registry | Jan 20, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement 460... | | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2008 | Oct 30, 2008 | Reelection | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | |
