AGENCIA MARITIMA DE CONSIGNACIONES SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
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
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Full Report with initial Shareholders

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VAT Number of Agencia Maritima De Consignaciones S.A.

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Financial Statement (Annual Accounts)

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Trade name	Agemasa
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A48046908
Record last updated	Thursday, April 9, 2015 7:42:17 AM UTC
Official Address	The Recalde village 27 Bilbao 48980 There are 3 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48980
Phone number	944839197, Fax: 944248130
Sector	service, appropriation, ship

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Document Type	Publication date	Registry Date	Download link
Registry	Apr 9, 2015	Mar 26, 2015	Dissolution
Registry	Apr 9, 2015	Mar 26, 2015	Extinction
Registry	Sep 23, 2014	Sep 15, 2014	Capital increase
Registry	Aug 21, 2014	Aug 11, 2014	Reelection
Financials	Jul 17, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 15, 2014	Jul 4, 2014	Reelection
Registry	Mar 25, 2014	Mar 12, 2014	Resignation of 2 people: one Director (a man)
Registry	Mar 12, 2014	Mar 4, 2014	Reelection
Financials	Aug 22, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 22, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 22, 2013		Annual Accounts filing (2010 ordinary)
Registry	Nov 12, 2012		Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	Jul 12, 2012	Jul 3, 2012	Two appointments: a man and a woman
Registry	Jul 3, 2012	Jun 19, 2012	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jul 3, 2012	Jun 20, 2012	Resignation of one Joint And Several Ceo
Registry	Jul 3, 2012	Jun 20, 2012	Appointment of a person as Joint Ceo
Registry	Apr 11, 2012	Mar 23, 2012	Statutory changes
Registry	Apr 11, 2012	Mar 26, 2012	Lost character of sole shareholder company
Registry	Apr 11, 2012	Mar 23, 2012	Resignation of one Secretary (a man)
Registry	Apr 11, 2012	Mar 23, 2012	Three appointments: 2 men and a person
Registry	Nov 21, 2011	Nov 4, 2011	Resignation of one Director and one President
Registry	Nov 21, 2011	Nov 4, 2011	Two appointments: a man and a person
Registry	Oct 18, 2011	Sep 30, 2011	Statement of individual company
Registry	Oct 18, 2011	Sep 30, 2011	Statement of individual company 4138...
Registry	Oct 14, 2011	Oct 1, 2011	Filing Of Financial Statement
Registry	Oct 14, 2011		Filing Of Financial Statement 8036...
Registry	Aug 30, 2011	Aug 16, 2011	Resignation of one Joint Ceo
Registry	Aug 30, 2011	Aug 16, 2011	Resignation of one Joint Ceo 3564...
Registry	Aug 30, 2011	Aug 16, 2011	Appointment of a person as Joint And Several Ceo
Registry	Aug 30, 2011	Aug 16, 2011	Other items
Registry	Aug 17, 2011	Jul 23, 2011	Resignation of 4 people: one Joint Ceo (a man), one Director (a man) and one Secretary
Registry	Aug 17, 2011	Jul 23, 2011	Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry	Aug 17, 2011	Jul 23, 2011	Appointment of a man as Secretary
Registry	Jan 10, 2011	Dec 27, 2010	Appointment cancellations ex officio
Registry	Jan 10, 2011	Dec 27, 2010	Appointment of a person as Auditor
Registry	Aug 3, 2010		Filing Of Financial Statement
Registry	Oct 28, 2009	Oct 1, 2009	Filing Of Financial Statement 7778...
Registry	Oct 28, 2009	Feb 12, 2010	Change of registered office
Registry	Oct 28, 2009		Filing Of Financial Statement
Registry	Sep 28, 2009	Feb 17, 2010	Resignation of a person
Registry	Sep 28, 2009	Feb 17, 2010	Appointment of a man as Joint Ceo
Registry	Apr 20, 2009	Feb 16, 2010	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry	Apr 20, 2009	Feb 16, 2010	Two appointments: a woman and a man
Registry	Apr 20, 2009	Feb 16, 2010	Two appointments: a man and a woman
Registry	Apr 15, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 15, 2009	Feb 16, 2010	Appointment of a man as Director
Registry	Mar 11, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 11, 2009	Feb 16, 2010	Two appointments: a woman and a man
Registry	Oct 21, 2008	Oct 2, 2008	Resignation of one Representative (a woman)
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Jun 17, 2008	Jun 5, 2008	Other items
Registry	May 26, 2008		Resignation of 7 people: one Director (a woman), one President, one Secretary and one Ceo (a man)
Registry	Jan 9, 2008	Dec 19, 2007	Resignation of one Auditor
Registry	Oct 9, 2007	Sep 26, 2007	Merger
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Aug 2, 2007	Jul 17, 2007	Resignation of one Director (a man)
Registry	Aug 2, 2007		Filing Of Financial Statement
Registry	Aug 31, 2006		Filing Of Financial Statement 2923...
Registry	Jun 22, 2006	Jun 12, 2006	Resignation of one Director (a man)
Registry	Feb 20, 2006		Resignation of one Auditor
Registry	Jan 19, 2006		Filing Of Financial Statement
Registry	Aug 9, 2005	Jul 22, 2005	Resignation of 6 people: one Director and one President
Registry	Aug 9, 2005	Jul 22, 2005	Resignation of 3 people: one Representative (a man)
Registry	Jun 3, 2005	May 19, 2005	Resignation of one Director (a man) and one Ceo (a man)
Registry	May 3, 2004	Apr 20, 2004	Three appointments: 3 men
Registry	May 3, 2004	Apr 20, 2004	Other items
Registry	Dec 1, 2003	Nov 12, 2003	Appointment of a man as Representative
Registry	Dec 1, 2003	Nov 19, 2003	Appointment of a person as Auditor
Registry	Jul 24, 2003		Filing Of Financial Statement
Registry	Dec 2, 2002		Filing Of Financial Statement 8285...
Registry	Nov 29, 2002	Nov 15, 2002	Resignation of 2 people: one Director (a man), one Secretary and one Ceo
Registry	Jul 8, 2002	Jun 17, 2002	Resignation of one Representative (a man)
Registry	May 24, 2002	May 13, 2002	Resignation of one Director (a man)
Registry	Feb 22, 2002	Feb 11, 2002	Reduction of capital
Registry	Jul 24, 2001		Filing Of Financial Statement
Registry	Jul 10, 2001	Feb 10, 1999	Appointment of a man as Representative

AGENCIA MARITIMA DE CONSIGNACIONES SA

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