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AUXILIAR MARITIMA DEL SUR SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A41016023
Universal Entity Code3274-3841-0415-4781
Record last updated Friday, January 5, 2024 6:54:33 AM UTC
Official Address Marina 29 17 a Huelva 21001
There are 79 companies registered at this street
Postal Code 21001
Phone number 959246570, Fax: 959259220
Sector service

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AUXILIAR MARITIMA DEL SUR SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 26, 2023 Reelection Reelection
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2023 Oct 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 9, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 8, 2022 Resignation of one Joint & Joint And Several Representative (a man) resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man) resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2022 Jun 8, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 30, 2021 Dec 15, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 21, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2021 Feb 5, 2021 Reelection Reelection
Registry Feb 4, 2021 Jan 25, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 17, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 8, 2019 Reelection 318... Reelection 318...
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 29, 2017 Dec 19, 2017 Reelection Reelection
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jun 21, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 21, 2017 Mar 13, 2017 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 8, 2017 Feb 27, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 15, 2016 Nov 28, 2016 Reelection Reelection
Registry Nov 23, 2016 Nov 2, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 5, 2016 Reelection Reelection
Registry Mar 11, 2016 Mar 1, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 7, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 11, 2014 Nov 26, 2014 Reelection Reelection
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 21, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 26, 2013 Dec 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2013 Dec 13, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 4, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 10, 2013 Dec 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2012 Aug 30, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 10, 2012 Dec 20, 2011 Reelection Reelection
Registry Aug 26, 2011 Aug 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 26, 2011 Aug 10, 2011 Resignation of one Sole Administrator (a man) 3527... Resignation of one Sole Administrator (a man) 3527...
Registry Aug 26, 2011 Aug 10, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2011 Jan 7, 2011 Reelection Reelection
Registry Dec 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Jan 4, 2010 Reelection Reelection
Registry Dec 7, 2009 Nov 11, 2009 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Sep 1, 2009 Filing Of Financial Statement 9816... Filing Of Financial Statement 9816...
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Apr 6, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 23, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Filing Of Financial Statement 738... Filing Of Financial Statement 738...
Registry Feb 6, 2009 Dec 27, 2008 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 6, 2009 Dec 27, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2008 May 22, 2008 Change of registered office Change of registered office
Registry Apr 10, 2008 Mar 25, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 4, 2008 Feb 13, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)

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