AVRAMAR SEAFOOD SL
Extended Company Report with Annual Accounts   |
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
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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 Seafood S.L. |
ANDROMEDA SEAFOOD LIMITED
ANDROMEDA SEAFOOD SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B44524353 |
| Universal Entity Code | 2328-4629-2544-5758 |
|---|
| Record last updated | Friday, November 3, 2023 7:45:39 AM UTC |
| Official Address | Paseo Paseo De La Alameda 33 Valencia 46023 There are 599 companies registered at this street |
| Postal Code | 46023 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Appointment of a person as Director | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Resignation of 2 people: one Director (a woman) and one Vice President (a man) | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Two appointments: 2 men | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Resignation of one Director | |
| Registry | Nov 3, 2023 | Oct 27, 2023 | Appointment of a man as Director | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Reduction of capital | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of one Deputy Chief No | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Reelection | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Change of registered office | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a man as President | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Two appointments: 2 men | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Two appointments: 2 men 3268... | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Auditor | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of one Director | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Appointment of a person as Director | |
| Registry | Jan 21, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Statutory changes | |
| Registry | Jan 12, 2021 | Dec 31, 2020 | Change of company name | |
| Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Five appointments: a person, 3 men and a woman | |
| Financials | Feb 4, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Feb 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Capital increase | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Capital increase 289... | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Statutory changes | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Capital increase | |
| Registry | Jan 23, 2020 | Jan 14, 2020 | Other items | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Resignation of one Auditor | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Reelection | |
| Registry | Nov 19, 2019 | Nov 8, 2019 | Two appointments: 2 men | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Resignation of a woman | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Four appointments: 3 women and a man | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jun 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2019 | May 13, 2019 | Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person | |
| Registry | May 23, 2019 | May 13, 2019 | Statutory changes | |
| Registry | May 23, 2019 | May 13, 2019 | Change of company name | |
| Registry | May 23, 2019 | May 13, 2019 | Change of registered office | |
| Registry | May 23, 2019 | May 13, 2019 | Change of company purpose | |
