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MERKAL CALZADOS GROUP 2017 SL

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Reports

Extended Company Report with Annual Accounts MERKAL CALZADOS GROUP 2017 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 2017)
  • 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 MERKAL CALZADOS GROUP 2017 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 Merkal Calzados Group 2017 S.L.

Financials

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

VIVARTE MODA SA
VIVARTE MODA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B20498820
Universal Entity Code6344-0030-1872-1527
Record last updated Tuesday, October 17, 2023 5:44:36 AM UTC
Official Address The Pau Claris carrer 132 Barcelona 08...
There are 2,525 companies registered at this street
Postal Code 08...
Phone number 934673880
Sector account, audit, bookkeeping

Charts

Visits

MERKAL CALZADOS GROUP 2017 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Oct 13, 2023 Oct 4, 2023 Appointment of a person Appointment of a person
Registry Oct 13, 2023 Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Jul 24, 2023 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2023 Jul 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Aug 6, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 6, 2020 Jul 28, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 2020 Jul 28, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 5, 2020 Jul 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2020 May 15, 2020 Appointment of a man as Director 1625... Appointment of a man as Director 1625...
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 17, 2019 Apr 10, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 17, 2019 Apr 10, 2019 Statutory changes Statutory changes
Registry Nov 2, 2018 Oct 23, 2018 Appointment of a person Appointment of a person
Registry Aug 10, 2018 Aug 2, 2018 Resignation of 6 people: one Representative (a man), one Director (a man), one Vice President (a man), one Joint And Several Representative (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of 6 people: one Representative (a man), one Director (a man), one Vice President (a man), one Joint And Several Representative (a man), one Non-Board Secretary, one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Aug 10, 2018 Aug 2, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 10, 2018 Aug 2, 2018 Statutory changes Statutory changes
Registry Feb 26, 2018 Feb 16, 2018 Other items Other items
Registry Feb 26, 2018 Feb 16, 2018 Change of company name Change of company name
Registry Feb 26, 2018 Feb 16, 2018 Resignation of 7 people: one Representative, one Director, one President, one Secretary, one Representative Section 143 Register Regulations. and one Ceo Resignation of 7 people: one Representative, one Director, one President, one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry Feb 26, 2018 Feb 16, 2018 Five appointments: 5 men Five appointments: 5 men
Financials Jan 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 5, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 18, 2017 Dec 5, 2017 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Nov 13, 2017 Nov 2, 2017 Resignation of 2 people: one Director (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director (a man), one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Nov 13, 2017 Nov 2, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 31, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 8, 2017 Aug 25, 2017 Appointment of a person Appointment of a person
Registry Sep 8, 2017 Aug 25, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 8, 2017 Aug 25, 2017 Other items Other items
Financials Jun 1, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 6, 2017 Mar 29, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 21, 2016 Oct 13, 2016 Resignation of 2 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Oct 21, 2016 Oct 13, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Apr 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 15, 2016 Jan 5, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 15, 2016 Jan 5, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 31, 2015 Jul 23, 2015 Appointment of a person as Director, Ceo and President Appointment of a person as Director, Ceo and President
Financials Apr 29, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 17, 2015 Apr 9, 2015 Company transformation Company transformation
Registry Apr 17, 2015 Apr 9, 2015 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Financials Apr 13, 2015 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Sep 24, 2014 Sep 15, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 24, 2014 Sep 15, 2014 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Jun 25, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jun 11, 2014 Jun 4, 2014 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry May 14, 2014 May 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2014 Apr 28, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 9, 2014 Apr 28, 2014 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Financials Apr 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 25, 2013 Oct 17, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 25, 2013 Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2013 Aug 20, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 29, 2013 Aug 20, 2013 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Aug 29, 2013 Aug 20, 2013 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Aug 29, 2013 Aug 20, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 23, 2012 Resignation of one Representative (a woman) 4830... Resignation of one Representative (a woman) 4830...

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