Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Residencial Marina S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A07054075 |
| Universal Entity Code | 1278-8774-8156-3203 |
| Record last updated | Wednesday, January 4, 2023 6:36:22 AM UTC |
| Official Address | The Castellana walk 102 28046 Madrid Madrid There are 1,417 companies registered at this street |
| Postal Code | 28046 |
| Sector | acquisition, addition, agency, application, chemistry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint Ceo | |
| Registry | Dec 30, 2021 | Dec 21, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Appointment of a man as Representative | |
| Financials | May 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Appointment of a man as Representative | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Dec 4, 2020 | Nov 26, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Financials | Nov 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 24, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Reelection | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Reelection 434... | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Two appointments: 2 women | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Reelection | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Reelection | |
| Registry | Dec 27, 2016 | Dec 16, 2016 | Resignation of 2 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 27, 2016 | Dec 16, 2016 | Two appointments: a man and a woman | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 27, 2016 | May 18, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 24, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Five appointments: 3 women and 2 men | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 16, 2013 | Dec 3, 2013 | Reelection | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Expansion of corporate purpose | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Jan 30, 2013 | Jan 21, 2013 | Statutory changes | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a man as Representative | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Reelection | |
| Registry | Dec 27, 2011 | Dec 19, 2011 | Capital increase | |
| Registry | Dec 27, 2011 | Dec 19, 2011 | Statutory changes | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 23, 2010 | Dec 9, 2010 | Reelection | |
| Registry | Sep 29, 2010 | Sep 17, 2010 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Aug 18, 2010 | Aug 2, 2010 | Two appointments: a woman and a man | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Appointment of a man as Representative | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Reelection | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 13, 2005 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2001 | Filing Of Financial Statement 5813... | | |
| Registry | Dec 14, 2000 | Nov 30, 2000 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 14, 2000 | Oct 16, 2000 | Reduction of capital | |
| Registry | Nov 14, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2000 | Jun 19, 2000 | Appointment of a man as Representative | |
| Registry | Jun 13, 2000 | May 25, 2000 | Company transformation | |
