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CABOMAR CONGELADOS SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36821007
Universal Entity Code5791-9646-2307-3312
Record last updated Thursday, April 4, 2024 6:08:55 AM UTC
Official Address Major De Mercabarna 12 Barcelona 08040
There are 72 companies registered at this street
Postal Code 08040

Charts

Visits

CABOMAR CONGELADOS SA (Spain) Page visits 2024

Searches

CABOMAR CONGELADOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Reelection Reelection
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 23, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 12, 2021 Feb 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a woman as Representative 237... Appointment of a woman as Representative 237...
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 3, 2019 May 24, 2019 Reelection Reelection
Registry Sep 7, 2018 Aug 30, 2018 Reelection 3679... Reelection 3679...
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 9, 2018 Resignation of 5 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 18, 2018 May 9, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Statement of individual company Statement of individual company
Financials Jun 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 11, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Feb 18, 2015 Feb 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2015 Dec 31, 2014 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 12, 2015 Dec 31, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jan 12, 2015 Dec 31, 2014 Other items Other items
Registry Aug 25, 2014 Aug 18, 2014 Reelection Reelection
Registry Jul 16, 2014 Jul 8, 2014 Capital increase Capital increase
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Capital increase Capital increase
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2013 Jul 23, 2013 Reelection Reelection
Registry Jul 23, 2013 Jul 12, 2013 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Jul 23, 2013 Jul 12, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 11, 2013 Mar 1, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 22, 2013 Jan 10, 2013 Resignation of 5 people: one Director, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director, one President (a man) and one Secretary (a man)
Registry Jan 22, 2013 Jan 10, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jan 22, 2013 Jan 10, 2013 Capital increase Capital increase
Registry Aug 22, 2012 Aug 9, 2012 Appointment of a person Appointment of a person
Registry Aug 22, 2012 Aug 9, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 19, 2012 Jun 20, 2007 Errata Errata
Registry Nov 16, 2011 Nov 3, 2011 Capital increase Capital increase
Registry Oct 27, 2011 Oct 14, 2011 Merger Merger
Registry Oct 27, 2011 Oct 14, 2011 Merger 4269... Merger 4269...
Registry Aug 3, 2011 Jul 20, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 20, 2011 Reelection 3235... Reelection 3235...
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2297... Filing Of Financial Statement 2297...
Registry Jun 30, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 23, 2011 Merger by absorption projects deposits 1136... Merger by absorption projects deposits 1136...
Registry Mar 23, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 29, 2010 Oct 18, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 29, 2010 Oct 18, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 6, 2010 Jul 23, 2010 Reelection Reelection
Registry Jul 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 12, 2009 Merger Merger
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7543... Filing Of Financial Statement 7543...
Registry Sep 8, 2009 Feb 12, 2010 Reelection Reelection
Registry May 29, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 30, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 30, 2009 Feb 16, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 29, 2008 Reelection Reelection
Registry Jul 3, 2008 Jun 19, 2008 Change of company name Change of company name
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Aug 27, 2007 Reelection Reelection
Registry Jul 9, 2007 Jun 20, 2007 Resignation of 4 people: one Director, one President and one Secretary Resignation of 4 people: one Director, one President and one Secretary

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