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ALL FISH SERVICIOS ALIMENTARIOS SL

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

PROMELIA IBERIA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87822045
Universal Entity Code3397-0122-1483-8652
Record last updated Wednesday, July 24, 2024 6:11:25 AM UTC
Official Address The Sofia street 30 Madrid 28022
There are 124 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector aquaculture, leather, manufacture, marine, preparation

Charts

Visits

ALL FISH SERVICIOS ALIMENTARIOS SL. (Spain)Page visits ©2025 https://en.datocapital.com2018-22020-12020-22021-112022-52022-122023-32023-82024-62024-7012

Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2024 May 17, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 27, 2024 May 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2024 May 17, 2024 Statutory changes Statutory changes
Financials Feb 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2024 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 11, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 11, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 11, 2023 Nov 30, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 12, 2019 Dec 3, 2019 Capital increase Capital increase
Registry Dec 12, 2019 Dec 3, 2019 Capital increase 5113... Capital increase 5113...
Registry Dec 11, 2019 Dec 2, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 11, 2019 Dec 2, 2019 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Dec 11, 2019 Dec 2, 2019 Other items Other items
Registry Sep 28, 2018 Sep 21, 2018 Capital increase Capital increase
Registry Sep 28, 2018 Sep 21, 2018 Capital increase 3927... Capital increase 3927...
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 27, 2018 Feb 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2018 Jan 26, 2018 Change of company name Change of company name
Registry Jul 13, 2017 Jul 6, 2017 Statement of individual company Statement of individual company
Registry Jul 13, 2017 Jul 6, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 13, 2017 Jul 6, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 13, 2017 Jul 6, 2017 Change of registered office Change of registered office
Registry Jul 13, 2017 Jul 6, 2017 Change of company purpose Change of company purpose
Registry May 19, 2017 May 11, 2017
Registry May 19, 2017 May 11, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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