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ALBACORA SA, Spain

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Reports

Extended Company Report with Annual Accounts ALBACORA 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 2023)
  • 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 ALBACORA 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 Albacora 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) A11902269
Universal Entity Code8364-9143-3408-9502
Record last updated Friday, August 2, 2024 6:18:14 AM UTC
Official Address The Estanque De La Huerta street 41 35018 San Lorenzo San Lorenzo
There are 9 companies registered at this street
Locality San Lorenzo
Region Vizcaya, Basque Country
Postal Code 35018
Sector shipowner, fish, tuna, operate, gulf

Charts

Visits

ALBACORA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ALBACORA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 26, 2024 Reelection Reelection
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 26, 2024 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jul 4, 2024 Jun 26, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Director Resignation of one Director
Registry Feb 8, 2024 Feb 1, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2023 Oct 18, 2023 Reelection Reelection
Registry Oct 18, 2023 Oct 3, 2023 Reduction of capital Reduction of capital
Registry Oct 18, 2023 Oct 3, 2023 Statutory changes Statutory changes
Registry Aug 24, 2023 Aug 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 27, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2023 Jun 27, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 22, 2023 Jun 9, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 22, 2023 Jun 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2023 Jun 9, 2023 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 2, 2023 Feb 16, 2023 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Mar 2, 2023 Feb 16, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 14, 2022 Oct 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2022 Oct 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2022 Sep 19, 2022 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Oct 5, 2022 Sep 19, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 5, 2022 Sep 19, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 5, 2022 Sep 19, 2022 Reelection Reelection
Registry Oct 5, 2022 Sep 19, 2022 Appointment of a person as Vice President Appointment of a person as Vice President
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 19, 2022 Change of registered office Change of registered office
Registry Jan 31, 2022 Jan 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 8, 2021 Reduction of capital Reduction of capital
Registry Oct 22, 2020 Oct 13, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 14, 2020 Website of the company Website of the company
Registry Aug 18, 2020 Jul 30, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Aug 18, 2020 Jul 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2020 May 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2020 May 8, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 25, 2019 Feb 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Feb 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2018 Dec 12, 2018 Appointment of a man as Representative 5094... Appointment of a man as Representative 5094...
Registry Sep 6, 2018 Aug 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2018 Aug 8, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 2, 2018 Jul 25, 2018 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Aug 2, 2018 Jul 25, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 14, 2018 Jun 7, 2018 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jun 14, 2018 Jun 7, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 25, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 14, 2016 Dec 5, 2016 Reduction of capital Reduction of capital
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor

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