Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Merlin S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07079981 |
| Universal Entity Code | 8045-3981-8387-9810 |
| Record last updated | Tuesday, December 5, 2023 9:12:42 PM UTC |
| Official Address | The Deportivo port S/n Sta. Eularia Riu 07840 |
| Locality | Sta. Eularia Riu |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07840 |
| Sector | aquatic, boat, merlin, sail, sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Two appointments: 2 men | |
| Registry | Jul 27, 2023 | Jul 18, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Appointment of a man as Representative | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 16, 2022 | Jun 8, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2022 | Jun 8, 2022 | Appointment of a person as Director | |
| Registry | Jun 16, 2022 | Jun 8, 2022 | Other items | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Five appointments: a woman and 4 men | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Statutory changes | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Other items | |
| Registry | Mar 25, 2022 | Mar 17, 2022 | Change of company purpose | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Two appointments: 2 men | |
| Registry | Feb 3, 2022 | Jan 24, 2022 | Other items | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 1, 2019 | Sep 23, 2019 | Reelection | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Mar 10, 2014 | Feb 28, 2014 | Statutory changes | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Statutory changes | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Expansion of corporate purpose | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Appointment of a man as Representative | |
| Registry | Aug 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5734... | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Aug 7, 2008 | Reduction of capital | | |
| Registry | May 26, 2008 | Jun 30, 2008 | Reduction of capital 339... | |
| Registry | Nov 19, 2004 | Jun 29, 2004 | Reduction of capital | |
| Registry | May 26, 2004 | Reduction of capital 234... | | |
| Registry | Feb 26, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement 5348... | |
