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AVRAMAR IBERICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

ANDROMEDA IBERICA ACUICULTURA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B12741278
Universal Entity Code1258-4425-2478-4822
Record last updated Friday, November 3, 2023 7:39:44 AM UTC
Official Address Paseo Paseo De La Alameda 35 Valencia 46023
There are 597 companies registered at this street
Postal Code 46023
Sector Risk-capital funds and companies

Charts

Visits

AVRAMAR IBERICA SL. (Spain) Page visits 2024

Searches

AVRAMAR IBERICA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 Oct 25, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 3, 2023 Oct 25, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 11, 2023 Jul 3, 2023 Resignation of one Joint & Joint And Several Representative (a man) 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 Appointment of a man as Joint & Joint And Several Representative
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 28, 2022 Nov 21, 2022 Change of registered office Change of registered office
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 16, 2022 Nov 8, 2022 Resignation of one Joint Administrator (a man) 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) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Reelection Reelection
Registry Mar 25, 2022 Mar 18, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) 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) 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 Four appointments: 4 men
Registry May 5, 2021 Apr 28, 2021 Statutory changes Statutory changes
Registry May 5, 2021 Apr 28, 2021 Other items Other items
Registry May 5, 2021 Apr 28, 2021 Change of company name Change of company name
Registry Jan 21, 2021 Jan 13, 2021 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Aug 2, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2019 Apr 25, 2019 Resignation of one Director (a man) and one President (a man) 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) 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 Appointment of a man as President, Director and Joint & Joint And Several Representative
Registry Dec 24, 2018 Dec 12, 2018 Reelection Reelection
Registry Nov 20, 2018 Nov 13, 2018 Sole proprietorship Sole proprietorship
Financials Aug 21, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 5, 2018 Feb 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2018 Feb 19, 2018 Reelection Reelection
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2017 Feb 24, 2017 Reelection Reelection
Registry Nov 28, 2016 Nov 17, 2016 Statutory changes Statutory changes
Registry Nov 28, 2016 Nov 17, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 28, 2016 Nov 17, 2016 Change of registered office Change of registered office
Registry Nov 10, 2016 Oct 28, 2016 Statement of individual company Statement of individual company
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 1, 2016 Resignation of one Joint & Joint And Several Representative (a man) 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 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) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2016 Mar 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2016 Jan 20, 2016 Reelection Reelection
Registry Dec 2, 2015 Nov 24, 2015 Statutory changes Statutory changes
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Capital increase Capital increase
Registry Jul 8, 2015 Jul 1, 2015 Statutory changes Statutory changes
Registry Jan 26, 2015 Jan 16, 2015 Reelection Reelection
Registry Sep 3, 2014 Aug 27, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 16, 2014 May 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2014 May 8, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2014 Jan 29, 2014 Reelection Reelection
Registry Oct 22, 2013 Oct 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2013 Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Aug 29, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Sep 9, 2013 Aug 29, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2013 Aug 29, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 9, 2013 Aug 29, 2013 Other items Other items
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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