AVRAMAR IBERICA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Avramar Iberica S.L. |
ANDROMEDA IBERICA ACUICULTURA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B12741278 |
| Universal Entity Code | 1258-4425-2478-4822 |
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| Record last updated | Wednesday, February 12, 2025 7:17:38 AM UTC |
| Official Address | Paseo Paseo De La Alameda 35 Valencia 46023 There are 615 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46023 |
| Sector | Risk-capital funds and companies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 12, 2025 | Feb 5, 2025 | Reelection | |
| Financials | Jan 10, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Reelection | |
| Financials | May 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 3, 2023 | Oct 25, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of one Joint Representative | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Change of registered office | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a man as Joint Representative | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 31, 2022 | May 24, 2022 | Reelection | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 5, 2021 | Apr 28, 2021 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 5, 2021 | Apr 28, 2021 | Four appointments: 4 men | |
| Registry | May 5, 2021 | Apr 28, 2021 | Statutory changes | |
| Registry | May 5, 2021 | Apr 28, 2021 | Other items | |
| Registry | May 5, 2021 | Apr 28, 2021 | Change of company name | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 12, 2019 | Aug 2, 2019 | Two appointments: 2 men | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 8, 2019 | Apr 25, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 8, 2019 | Apr 25, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2019 | Apr 25, 2019 | Appointment of a man as President, Director and Joint & Joint And Several Representative | |
| Registry | Dec 24, 2018 | Dec 12, 2018 | Reelection | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Sole proprietorship | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Mar 5, 2018 | Feb 19, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2018 | Feb 19, 2018 | Reelection | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Reelection | |
| Registry | Nov 28, 2016 | Nov 17, 2016 | Statutory changes | |
| Registry | Nov 28, 2016 | Nov 17, 2016 | Expansion of corporate purpose | |
| Registry | Nov 28, 2016 | Nov 17, 2016 | Change of registered office | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Statement of individual company | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Two appointments: 2 men | |
| Registry | Feb 4, 2016 | Jan 20, 2016 | Reelection | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Statutory changes | |
| Financials | Aug 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Capital increase | |
| Registry | Jul 8, 2015 | Jul 1, 2015 | Statutory changes | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Reelection | |
| Registry | Sep 3, 2014 | Aug 27, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | May 16, 2014 | May 8, 2014 | Resignation of one Director (a man) | |
| Registry | May 16, 2014 | May 8, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Oct 22, 2013 | Oct 10, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2013 | Oct 10, 2013 | Appointment of a man as Director | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Modification of powers of attorney | |
