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ALCUDIAMAR SL

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Reports

Extended Company Report with Annual Accounts ALCUDIAMAR S.L. 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 ALCUDIAMAR S.L. 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 Alcudiamar S.L.

Financials

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

ALCUDIAMAR SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B07045354
Universal Entity Code8027-3134-0552-5621
Record last updated Wednesday, October 11, 2023 8:52:22 PM UTC
Official Address Alcúdia
Region Illes Balears, Illes Ballears
Postal Code 07400
Sector nautical, navigational

Charts

Visits

ALCUDIAMAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 30, 2023 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Jul 6, 2023 Jun 30, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2023 Dec 27, 2022 Reelection Reelection
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 7, 2022 Aug 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2022 Jun 22, 2022 Reduction of capital Reduction of capital
Financials Mar 7, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2019 Sep 13, 2019 Resignation of 7 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 23, 2019 Sep 13, 2019 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry May 7, 2019 Apr 26, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 7, 2019 Apr 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2019 Apr 26, 2019 Other items Other items
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Feb 22, 2019 Feb 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2018 Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a woman as Representative 4910... Appointment of a woman as Representative 4910...
Registry Sep 14, 2016 Sep 8, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 29, 2016 Reelection 3638... Reelection 3638...
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 6, 2013 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 19, 2013 Nov 6, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 19, 2013 Nov 6, 2013 Statutory changes Statutory changes
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2013 May 7, 2013 Reduction of capital Reduction of capital
Registry May 17, 2013 May 7, 2013 Capital increase Capital increase
Registry May 17, 2013 May 7, 2013 Capital increase 2238... Capital increase 2238...
Registry May 17, 2013 May 7, 2013 Statutory changes Statutory changes
Registry May 17, 2013 May 7, 2013 Change of company purpose Change of company purpose
Registry May 17, 2013 May 7, 2013 Website of the company Website of the company
Registry May 17, 2013 May 7, 2013 Merger Merger
Registry Apr 4, 2013 Mar 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2012 Jun 11, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 4, 2012 Mar 26, 2012 Statutory changes Statutory changes
Registry Apr 4, 2012 Mar 26, 2012 Company transformation Company transformation
Registry Sep 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement 5339... Filing Of Financial Statement 5339...
Registry Aug 22, 2011 Aug 9, 2011 Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 22, 2011 Aug 9, 2011 Twelve appointments: 2 companies, a woman and 9 men Twelve appointments: 2 companies, a woman and 9 men
Registry Aug 22, 2011 Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 3963... Filing Of Financial Statement 3963...
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5256... Filing Of Financial Statement 5256...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5528... Filing Of Financial Statement 5528...
Registry Aug 7, 2006 Jul 21, 2006 Resignation of 12 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2054... Filing Of Financial Statement 2054...
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6405... Filing Of Financial Statement 6405...
Registry Dec 4, 2001 Nov 20, 2001 Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4574... Filing Of Financial Statement 4574...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 1999 Capital increase Capital increase
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Jul 14, 1998 Two appointments: 2 men Two appointments: 2 men
Registry - Nov 8, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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