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Dato Capital Spain

BCN ACTIVIDADES MARITIMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A61919155
Universal Entity Code4046-0437-3910-4116
Record last updated Monday, April 17, 2023 5:44:47 AM UTC
Official Address The Cm De Vallvidrera way 9 Barcelona 08017
There are 12 companies registered at this street
Postal Code 08017
Sector maritime

Charts

Visits

BCN ACTIVIDADES MARITIMAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2023 Apr 6, 2023 Change of company purpose Change of company purpose
Registry Jan 20, 2022 Jan 13, 2022 Change of registered office Change of registered office
Registry Mar 2, 2020 Feb 21, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Feb 20, 2020 Feb 13, 2020 Other items Other items
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Feb 20, 2020 Feb 13, 2020 Other items Other items
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 19, 2014 Dec 12, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2014 Dec 12, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 11, 2014 Capital increase Capital increase
Registry Jun 30, 2014 Notices of meetings Notices of meetings
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 23, 2012 Aug 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 23, 2012 Aug 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7080... Filing Of Financial Statement 7080...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Representative (a man) 514... Resignation of one Representative (a man) 514...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 597... Filing Of Financial Statement 597...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Filing Of Financial Statement 368... Filing Of Financial Statement 368...
Registry Nov 19, 2007 Oct 25, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2005 Filing Of Financial Statement 719... Filing Of Financial Statement 719...
Registry Feb 22, 2005 Jan 27, 2005 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Oct 17, 2002 Sep 27, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Sep 10, 2001 Dividend payout liabilities Dividend payout liabilities
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2001 Mar 12, 2001 Change of registered office Change of registered office
Registry Nov 10, 2000 Oct 11, 2000 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 13, 2000 Sep 14, 2000
Registry Oct 13, 2000 Sep 14, 2000 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)

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