AGENCIA MARITIMA PORTILLO SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Agencia Maritima Portillo S.L. |
AGENCIA MARITIMA PORTILLO, S.A.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A11019114 |
| Universal Entity Code | 8164-6235-0690-4432 |
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| Record last updated | Wednesday, August 7, 2024 5:39:28 AM UTC |
| Official Address | The Industrial Rio San Pedro estate Calle Bolivia n Puerto Real 11007 There are 82 companies registered at this street |
| Locality | Puerto Real |
| Region | Cadiz, Andalusia |
| Postal Code | 11007 |
| Phone number | 954240619, Fax: 954240467 |
| Website | www.amportillo.com |
| Sector | glove, thermal, hive, project, opinion |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a person as Representative | |
| Financials | Jul 2, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Three appointments: 3 men | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Reduction of capital | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Statutory changes | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Other items | |
| Financials | Dec 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Appointment of a man as Representative | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Appointment of a person as Ceo, Vice President and Director | |
| Registry | May 4, 2017 | Apr 24, 2017 | Resignation of one Director | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Five appointments: a person, 3 men and a woman | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Statutory changes | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Website of the company | |
| Financials | Mar 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 5, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Sep 28, 2010 | Sep 17, 2010 | Resignation of 4 people: one Director (a man), one Vice President, one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Sep 28, 2010 | Sep 17, 2010 | Four appointments: a person and 3 men | |
| Registry | Sep 28, 2010 | Sep 17, 2010 | Statutory changes | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | | Filing Of Financial Statement 898... | |
| Registry | Sep 3, 2009 | Aug 25, 2009 | Expansion of corporate purpose | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 13, 2009 | | Filing Of Financial Statement 135... | |
| Registry | Aug 21, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2006 | | Filing Of Financial Statement 8463... | |
| Registry | Feb 3, 2006 | Jan 20, 2006 | Resignation of one Representative (a woman) | |
| Registry | Jan 18, 2005 | | Reelection | |
| Registry | Feb 25, 2003 | Feb 13, 2003 | Reelection 785... | |
| Registry | Sep 13, 2002 | | Filing Of Financial Statement | |
| Registry | Jan 15, 2002 | | Filing Of Financial Statement 636... | |
| Registry | Jan 15, 2002 | Dec 31, 2001 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2002 | Dec 31, 2001 | Appointment of a person as Auditor 188... | |
| Registry | Dec 31, 2001 | Dec 12, 2001 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Nov 2, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 3, 2000 | Mar 10, 2000 | Reelection | |
| Registry | Nov 19, 1999 | | Change of registered office | |
| Registry | Aug 13, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 16, 1998 | | Resignation of one Director (a woman) | |
| Registry | Oct 14, 1998 | | Filing Of Financial Statement | |
| Registry | Feb 21, 1995 | Feb 8, 1995 | Resignation of a woman | |
| Registry | Jun 21, 1994 | Jun 9, 1994 | Dividend payout liabilities | |
| Registry | Feb 8, 1994 | Jan 25, 1994 | Capital increase | |
| Registry | Mar 3, 1993 | Feb 16, 1993 | Company adaptation | |
| Registry | Nov 27, 1991 | Nov 12, 1991 | Capital increase | |
| Registry | Nov 27, 1991 | Nov 12, 1991 | Change of registered office | |
| Registry | Aug 5, 1991 | Jul 23, 1991 | Resignation of one Vice President (a woman) | |
| Registry | Aug 5, 1991 | Jul 23, 1991 | Appointment of a person as Vice President | |
| Registry | Jul 24, 1991 | Jul 9, 1991 | Appointment of a man as Representative | |
| Registry | Jul 24, 1991 | Jul 9, 1991 | Appointment of a man as Representative 1685... | |
| Registry | Mar 27, 1991 | Mar 8, 1991 | Appointment of a person as Auditor | |
| Registry | Sep 28, 1990 | Sep 19, 1990 | Seven appointments: 3 women, 2 men and 2 companies | |
