PROMOCIONES LA MARINA SL

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complete list of titles of filed documents
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VAT Number of Promociones La Marina S.L.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B03039948
Universal Entity Code	9085-7626-4351-5696
Record last updated	Wednesday, January 15, 2025 6:35:43 AM UTC
Official Address	The Cuenca avenue 6 Benidorm 03503 There are 31 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	03503
Website	www.promocioneslamarina.es
Sector	navy, promotion

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Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2025	Jan 8, 2025	Reelection
Financials	Dec 3, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jun 7, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jan 3, 2024	Dec 26, 2023	Appointment of a person as Auditor
Registry	Oct 19, 2023	Oct 10, 2023	Appointment of a person as Auditor 4451...
Financials	Dec 29, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 21, 2022	Nov 11, 2022	Change of registered office
Registry	Aug 10, 2022	Aug 2, 2022	Resignation of 2 people: one Joint Representative
Registry	Jul 6, 2022	Jun 28, 2022	Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary
Registry	Jul 6, 2022	Jun 28, 2022	Appointment of a woman as Sole Administrator
Registry	Jul 6, 2022	Jun 28, 2022	Statutory changes
Registry	Jul 6, 2022	Jun 28, 2022	Other items
Financials	Jan 27, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jun 7, 2021	May 27, 2021	Appointment of a man as Representative
Financials	Jan 21, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 10, 2020	Nov 27, 2020	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	Dec 10, 2020	Nov 27, 2020	Appointment of a person as President
Financials	Oct 14, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 16, 2019	Jul 8, 2019	Resignation of one Joint Representative
Financials	Oct 30, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jun 28, 2018		Annual Accounts filing (2016 ordinary)
Financials	May 23, 2018		Annual Accounts filing (2015 ordinary)
Financials	Sep 30, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 10, 2015	Jun 1, 2015	Website of the company
Registry	Feb 4, 2015	Jan 27, 2015	Statutory changes
Registry	Feb 4, 2015	Jan 27, 2015	Other items
Financials	Jan 27, 2015		Annual Accounts filing (2011 ordinary)
Financials	Oct 1, 2014		Annual Accounts filing (2013 ordinary)
Registry	May 20, 2014		Notices of meetings
Financials	Sep 30, 2013		Annual Accounts filing (2009 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 20, 2012	Dec 11, 2012	Resignation of one President
Registry	Dec 20, 2012	Dec 11, 2012	Appointment of a man as Joint Ceo, President and Director
Registry	Jul 5, 2012	Jun 22, 2012	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	Jul 5, 2012	Jun 22, 2012	Appointment of a person as President
Registry	Sep 15, 2011		Statutory changes
Registry	Sep 15, 2011	Sep 5, 2011	Statutory changes 3716...
Registry	Jan 25, 2011		Filing Of Financial Statement
Registry	Nov 30, 2009		Filing Of Financial Statement 9570...
Registry	Nov 30, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Sep 23, 2008		Filing Of Financial Statement 6159...
Registry	Nov 27, 2007		Filing Of Financial Statement
Registry	Nov 19, 2007	Oct 31, 2007	Change of registered office
Registry	Sep 22, 2006		Filing Of Financial Statement
Registry	Jul 19, 2005		Other items
Registry	May 5, 2005	Apr 19, 2005	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Sep 8, 2003		Filing Of Financial Statement
Registry	Jun 20, 2003		Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Oct 18, 2002		Filing Of Financial Statement
Registry	Sep 11, 2002	Aug 30, 2002	Appointment of a man as Director and Secretary
Registry	Jun 14, 2002	May 31, 2002	Four appointments: 4 men
Registry	Jun 7, 2002	May 24, 2002	Four appointments: 4 men 2410...
Registry	Feb 22, 2002		Resignation of one Joint Ceo (a man) and one Secretary (a man)
Registry	Feb 19, 2002		Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	Aug 22, 2001		Filing Of Financial Statement
Registry	Sep 1, 2000		Filing Of Financial Statement 2372...
Registry	Jan 4, 2000		Filing Of Financial Statement
Registry	Sep 25, 1998		Filing Of Financial Statement 3713...

PROMOCIONES LA MARINA SL

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