Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Aframar S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35018332 |
| Universal Entity Code | 1328-7675-0418-0573 |
| Record last updated | Monday, August 26, 2024 6:15:05 AM UTC |
| Official Address | The Cochabamba street 15 35008 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 9 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35008 |
| Sector | wholesale, seafood, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Three appointments: 3 women | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Reelection | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection 4768... | |
| Registry | Sep 27, 2023 | Sep 19, 2023 | Appointment of a man as Representative | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of 5 people: one Representative (a man) and one Joing Representative | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 11, 2020 | Nov 27, 2020 | Reelection | |
| Financials | Nov 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Reduction of capital | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Statutory changes | |
| Registry | Oct 5, 2018 | Sep 27, 2018 | Partial excision | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of 2 people: one Representative (a man) and one Director (a man) | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of one Joint Representative | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Appointment of a woman as Representative | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Two appointments: 2 women | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Capital increase | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Statutory changes | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Resignation of one Joint Representative | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Capital increase | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Capital increase 5443... | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Statutory changes | |
| Registry | Dec 31, 2012 | Dec 20, 2012 | Other items | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Statutory changes | |
| Registry | Feb 9, 2012 | Jan 26, 2012 | Reelection | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4585... | | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7491... | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 26, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2008 | Filing Of Financial Statement 1160... | | |
| Registry | Apr 25, 2008 | Reelection | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2007 | Jan 12, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement 7280... | | |
| Registry | Feb 15, 2006 | Jan 25, 2006 | Reelection | |
| Registry | Mar 22, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2005 | Dec 29, 2004 | Reelection | |
| Registry | Mar 25, 2004 | Reelection 1483... | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Appointment of a man as Representative | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Three appointments: 2 men and a woman | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement 4358... | | |
| Registry | Jun 21, 2001 | Three appointments: 3 men | | |
| Registry | Feb 15, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2001 | Jan 24, 2001 | Appointment of a man as Representative | |
| Registry | Jan 26, 2001 | Appointment of a person as Auditor | | |
| Registry | Jan 26, 2001 | Reelection | | |
| Registry | Jun 21, 2000 | Capital increase | | |
| Registry | Dec 7, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 19, 1999 | Oct 26, 1999 | Statutory changes | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | May 4, 1998 | Filing Of Financial Statement 1015... | | |
| Registry | Feb 23, 1998 | Jan 15, 1998 | Resignation of one Sole Administrator (a man) | |
