BARCELONA SEA OFFICES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Barcelona Sea Offices S.A. |
MRE-III-PROYECTO CINCO SOCIMI S.A.
MRE-III-PROYECTO CINCO SL
MRE-III-PROYECTO CINCO S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A66845074 |
| Universal Entity Code | 8148-3734-1051-7991 |
|---|
| Record last updated | Tuesday, March 12, 2024 7:10:15 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Sector | agency, estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reelection | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of one Joint Administrator (a woman) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Appointment of a woman as Joing Representative | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Capital increase | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Reduction of capital | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Capital increase | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Representative | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Change of registered office | |
| Registry | Jun 6, 2022 | May 30, 2022 | Change of company name | |
| Registry | Jun 3, 2022 | May 26, 2022 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | Jun 3, 2022 | May 26, 2022 | Two appointments: a woman and a man | |
| Financials | Apr 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Reduction of capital | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Partial excision | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 7, 2021 | | Deposits of projects of partial excision | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Statutory changes | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Other items | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Change of company name | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Change of company purpose | |
| Registry | Aug 23, 2021 | Aug 13, 2021 | Website of the company | |
| Financials | Oct 6, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Statutory changes | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo (a man) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Three appointments: a man and 2 companies | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Statutory changes | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Other items | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Website of the company | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Two appointments: 2 men | |
| Financials | Nov 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 15, 2018 | Oct 2, 2018 | Capital increase | |
| Registry | May 30, 2018 | May 22, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | May 30, 2018 | May 22, 2018 | Four appointments: 2 men, a person and a woman | |
| Registry | May 30, 2018 | May 22, 2018 | Capital increase | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Capital increase 4773... | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Other items | |
| Financials | Nov 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Capital increase | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Statutory changes | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Other items | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Change of company name | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Change of company purpose | |
| Registry | Aug 1, 2017 | Jul 20, 2017 | Company transformation | |
| Registry | Aug 1, 2017 | Jul 20, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 1, 2017 | Jul 20, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 1, 2017 | Jul 20, 2017 | Capital increase | |
| Registry | Aug 1, 2017 | Jul 20, 2017 | Change of company purpose | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 15, 2016 | Sep 6, 2016 | Other items | |
