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Dato Capital Spain

AGENCIA MARITIMA ESPAÑOLA EVGE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08115362
Universal Entity Code4633-3607-6235-2358
Record last updated Wednesday, April 10, 2024 5:44:49 AM UTC
Official Address The Francesc Cambo avenue 17 Barcelona 08003
There are 89 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08003
Phone number 935679139
Sector agency, maritime, organisation, spanish

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AGENCIA MARITIMA ESPAÑOLA EVGE SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2024 Mar 28, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 10, 2024 Mar 28, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 17, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 22, 2021 Nov 11, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 18, 2021 Nov 11, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Jul 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2018 Oct 17, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Aug 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 19, 2018 Apr 11, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 18, 2016 Jul 8, 2016 Change of company purpose Change of company purpose
Registry Jan 25, 2016 Jan 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2016 Jan 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2016 Jan 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2015 May 25, 2015 Statutory changes Statutory changes
Registry Sep 4, 2014 Aug 28, 2014 Resignation of 5 people: one Representative, one Director, one President (a man) and one Ceo (a man) Resignation of 5 people: one Representative, one Director, one President (a man) and one Ceo (a man)
Registry Sep 4, 2014 Aug 28, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 27, 2014 Jun 19, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 27, 2014 Jun 19, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 22, 2013 Jan 15, 2013 Resignation of 4 people: one Director, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President (a man) and one Ceo (a man)
Registry Jan 22, 2013 Jan 15, 2013 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 2 people: one Representative (a man) 4868... Resignation of 2 people: one Representative (a man) 4868...
Registry Dec 7, 2011 Nov 24, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3099... Filing Of Financial Statement 3099...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Filing Of Financial Statement 4531... Filing Of Financial Statement 4531...
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 3012... Filing Of Financial Statement 3012...
Registry Dec 27, 2007 Dec 7, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 12, 2007 Nov 23, 2007 Resignation of 4 people: one Director, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one President (a man) and one Ceo (a man)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 2, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 2992... Filing Of Financial Statement 2992...
Registry Aug 4, 2003 Jul 16, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3638... Filing Of Financial Statement 3638...
Registry Oct 30, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2000 Mar 18, 2000 Resignation of 5 people: one Director, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director, one President (a man) and one Ceo (a man)
Registry Apr 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2000 Appointment of a person as Director Appointment of a person as Director

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