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PALATINUS MARE SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEWFANE SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88299086
Universal Entity Code2809-7192-9433-0933
Record last updated Saturday, August 19, 2023 8:53:52 PM UTC
Official Address The Villanueva street 2 Madrid 28001
There are 963 companies registered at this street
Postal Code 28001
Sector management

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PALATINUS MARE SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 28, 2021 Change of registered office Change of registered office
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 22, 2019 Aug 14, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 22, 2019 Aug 14, 2019 Resignation of one Sole Administrator (a man) 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 Seven appointments: 4 men and 3 women,: 4 men and 3 women
Registry Aug 22, 2019 Aug 14, 2019 Statutory changes Statutory changes
Registry Aug 22, 2019 Aug 14, 2019 Other items Other items
Registry Aug 22, 2019 Aug 14, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 2, 2019 Jun 25, 2019 Sole proprietorship Sole proprietorship
Registry May 17, 2019 May 9, 2019 Statement of individual company Statement of individual company
Registry May 17, 2019 May 9, 2019 Resignation of 3 people: one Joint And Several Administrator (a man) 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 Appointment of a man as Sole Administrator
Registry May 17, 2019 May 9, 2019 Other items Other items
Registry May 17, 2019 May 9, 2019 Change of company name Change of company name
Registry May 17, 2019 May 9, 2019 Change of registered office Change of registered office
Registry May 17, 2019 May 9, 2019 Change of company purpose 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 Three appointments: 2 men and a person

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