Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marsan Industrial S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28555563 |
| Universal Entity Code | 3288-9317-4240-6730 |
| Record last updated | Wednesday, July 5, 2023 9:02:01 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28925 |
| Sector | manufacturer, electric, heat, heating |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Two appointments: a woman and a man | |
| Registry | May 25, 2022 | May 18, 2022 | Two appointments: a woman and a man 2376... | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Appointment of a person as Director and Secretary | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Statutory changes | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Reelection | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Resignation of 4 people: one Director, one President and one Secretary (a man) | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Four appointments: 3 companies and a man | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Reelection | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2016 | May 31, 2016 | Two appointments: a person and a man | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2015 | May 20, 2015 | Two appointments: 2 men | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Reelection | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Reelection | |
| Registry | Sep 11, 2013 | Aug 30, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 11, 2013 | Aug 30, 2013 | Seven appointments: 3 companies and 4 men | |
| Registry | Jan 17, 2013 | Jan 4, 2013 | Two appointments: 2 men | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Reelection | |
| Registry | Nov 30, 2012 | Statutory changes | | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Reelection | |
| Registry | Jan 18, 2012 | Jan 9, 2012 | Statutory changes | |
| Registry | Dec 14, 2011 | Two appointments: 2 men | | |
| Registry | Dec 14, 2011 | Dec 1, 2011 | Two appointments: 2 men 4965... | |
| Registry | May 19, 2011 | May 9, 2011 | Reduction of capital | |
| Registry | May 19, 2011 | May 9, 2011 | Partial excision | |
| Registry | May 19, 2011 | Reduction of capital | | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement 837... | | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Reelection | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement 913... | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Reelection | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Reelection | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 15, 2009 | Filing Of Financial Statement 248... | | |
| Registry | Mar 26, 2008 | Mar 11, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 28, 2008 | Jan 10, 2008 | Reelection | |
| Registry | May 4, 2007 | Apr 17, 2007 | Reelection 2463... | |
| Registry | Jan 19, 2007 | Jan 5, 2007 | Reelection | |
| Registry | Mar 6, 2006 | Feb 20, 2006 | Reelection 1220... | |
| Registry | Jan 18, 2005 | Reelection | | |
| Registry | Mar 15, 2004 | Reelection 1303... | | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2003 | Filing Of Financial Statement 1119... | | |
| Registry | Apr 8, 2003 | Mar 26, 2003 | Reelection | |
| Registry | Feb 10, 2003 | Jan 28, 2003 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2002 | Reelection | | |
| Registry | Feb 27, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2001 | Filing Of Financial Statement 422... | | |
| Registry | Nov 28, 2000 | Nov 16, 2000 | Appointment of a man as Representative | |
| Registry | Jul 31, 2000 | Capital increase | | |
| Registry | May 31, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 24, 2000 | Two appointments: a person and a man | | |
| Registry | Jan 26, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1998 | Capital increase | |
