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AGENCIA SCHEMBRI SA

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Reports

Extended Company Report with Annual Accounts AGENCIA SCHEMBRI S.A. 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 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
Full Report with initial Shareholders AGENCIA SCHEMBRI S.A. 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 Agencia Schembri S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07000870
Universal Entity Code3500-7510-6022-8141
Record last updated Wednesday, September 4, 2024 5:48:32 AM UTC
Official Address The Avda Del LLano Castellano avenue 13 Madrid 28034
There are 182 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector ship

Charts

Visits

AGENCIA SCHEMBRI SA (Spain) Page visits 2024

Searches

AGENCIA SCHEMBRI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 26, 2024 Jun 19, 2024 Change of registered office Change of registered office
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 2 people: one Joint Administrator (a man) and one Agent (a man)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2024 Mar 7, 2024 Other items Other items
Registry Nov 7, 2023 Oct 30, 2023 Six appointments: 6 men Six appointments: 6 men
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2023 Apr 18, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Apr 19, 2023 Apr 12, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator Resignation of 2 people: one Joint Administrator (a man) and one Alternate Joint Administrator
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Registry Aug 17, 2022 Aug 9, 2022 Statutory changes Statutory changes
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Representative 2695... Appointment of a man as Representative 2695...
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2022 May 27, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 3, 2022 May 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2022 May 27, 2022 Other items Other items
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a woman) Resignation of 7 people: one Director, one President, one Agent (a man) and one Secretary (a woman)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2021 Mar 3, 2021 Statutory changes Statutory changes
Registry Mar 10, 2021 Mar 3, 2021 Other items Other items
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2018 Oct 24, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2018 Oct 24, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 9, 2018 Oct 1, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 9, 2018 Oct 1, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 19, 2018 Sep 12, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 19, 2018 Sep 12, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2016 Oct 27, 2016 Reelection Reelection
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 6, 2016 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2016 Sep 6, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2016 Mar 16, 2016 Reelection Reelection
Registry Mar 29, 2016 Mar 17, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 29, 2016 Mar 17, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 10, 2015 Dec 1, 2015 Reelection Reelection
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2015 May 19, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 27, 2015 May 19, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 26, 2015 Feb 18, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 7, 2014 Oct 29, 2014 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Reelection Reelection
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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