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PROMOCIONES MARINEDA SL

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Reports

Extended Company Report with Annual Accounts PROMOCIONES MARINEDA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 PROMOCIONES MARINEDA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promociones Marineda S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A15025828
Universal Entity Code1062-6407-9440-0392
Record last updated Friday, July 26, 2024 5:52:15 AM UTC
Official Address The Ferrol street 14 a Coruña 15004
There are 40 companies registered at this street
Locality A Coruña
Region A Coruña, Galicia
Postal Code 15004
Sector real, estate

Charts

Visits

PROMOCIONES MARINEDA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2024 Jul 17, 2024 Reduction of capital Reduction of capital
Registry Jul 26, 2024 Jul 17, 2024 Statutory changes Statutory changes
Financials Jul 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 3, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 11, 2023 Aug 3, 2023 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Aug 11, 2023 Aug 3, 2023 Reelection Reelection
Registry May 29, 2023 May 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2021 Nov 15, 2021 Merger Merger
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 14, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 20, 2021 Sep 14, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2021 Sep 14, 2021 Reelection Reelection
Registry Dec 30, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 30, 2018 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Nov 8, 2018 Oct 30, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 11, 2018 Jul 2, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2017 Feb 27, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 8, 2017 Feb 27, 2017 Four appointments: 3 men and a woman 1088... Four appointments: 3 men and a woman 1088...
Registry Feb 15, 2017 Feb 8, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 Jun 3, 2014 Statutory changes Statutory changes
Registry Jun 11, 2014 Jun 3, 2014 Change of registered office Change of registered office
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Oct 1, 2011 Filing Of Financial Statement 9203... Filing Of Financial Statement 9203...
Registry Feb 17, 2011 Resignation of 3 people: one Joint & Joint And Several Ceo Resignation of 3 people: one Joint & Joint And Several Ceo
Registry Feb 17, 2011 Reelection Reelection
Registry Feb 17, 2011 Feb 9, 2011 Resignation of 3 people: one Joint & Joint And Several Ceo Resignation of 3 people: one Joint & Joint And Several Ceo
Registry Feb 17, 2011 Feb 9, 2011 Reelection Reelection
Registry Feb 17, 2011 Feb 9, 2011 Reelection 722... Reelection 722...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Filing Of Financial Statement 3327... Filing Of Financial Statement 3327...
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2009 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Apr 16, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2008 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Nov 27, 2008 Nov 17, 2008 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Nov 27, 2008 Nov 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2007 Apr 26, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2005 Statutory changes Statutory changes
Registry Sep 14, 2005 Aug 16, 2005 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2002 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2002 Mar 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Dec 20, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Nov 8, 2001 Oct 22, 2001 Company transformation Company transformation
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3172... Filing Of Financial Statement 3172...
Registry Jul 2, 1999 Jun 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement

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