Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Palatinus Mare S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88299086 |
| Universal Entity Code | 2809-7192-9433-0933 |
| Record last updated | Thursday, August 8, 2024 6:20:26 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 981 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a woman as Director | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Resignation of one Director (a woman) | |
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Reelection | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 28, 2021 | Change of registered office | |
| Financials | Apr 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Lost character of sole shareholder company | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Seven appointments: 4 men and 3 women,: 4 men and 3 women | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Statutory changes | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Other items | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a person as Representative | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Sole proprietorship | |
| Registry | May 17, 2019 | May 9, 2019 | Statement of individual company | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2019 | May 9, 2019 | Other items | |
| Registry | May 17, 2019 | May 9, 2019 | Change of company name | |
| Registry | May 17, 2019 | May 9, 2019 | Change of registered office | |
| Registry | May 17, 2019 | May 9, 2019 | Change of company purpose | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Three appointments: 2 men and a person | |
