Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Centro Tecnologico De Los Astilleros Medianos y Pequeños Soermar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A78790383 |
| Universal Entity Code | 2890-7776-3429-7805 |
| Record last updated | Thursday, January 4, 2024 10:03:17 PM UTC |
| Official Address | Paseo Paseo De La Castellana 143 Madrid 28046 There are 10,097 companies registered at this street |
| Postal Code | 28046 |
| Sector | development, natural, science, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Agent (a man) | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment of a man as Agent | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection 5095... | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of 3 people: one Director (a man) and one Agent (a man) | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Four appointments: a man and 3 companies | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Change of registered office | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment cancellations ex officio | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 2 people: one Director (a man) and one Agent (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a man as Agent | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection 1993... | |
| Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Reelection | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Reelection | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Reelection | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Resignation of 2 people: one Director and one Agent | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Statutory changes | |
| Registry | Jun 27, 2018 | Jun 19, 2018 | Appointment of a person as Auditor | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Director (a man) | |
| Registry | May 21, 2018 | May 10, 2018 | Two appointments: 2 companies | |
| Financials | Mar 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment cancellations ex officio | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Three appointments: a person and 2 men | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Two appointments: a woman and a man | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Appointment of a man as Agent | |
| Registry | May 4, 2017 | Apr 24, 2017 | Resignation of one Agent (a man) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Appointment of a woman as Agent | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Statutory changes | |
| Registry | Nov 11, 2016 | Oct 31, 2016 | Change of registered office | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 6, 2016 | Jun 10, 2016 | Errata | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of one Agent (a man) | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a man as Agent | |
| Registry | Jun 16, 2016 | Jun 7, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 12, 2016 | May 4, 2016 | Statutory changes | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Two appointments: a person and a man | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Appointment of a man as President | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1034... | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Two appointments: a man and a person | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Two appointments: 2 men | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Reelection | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Resignation of one President (a man) | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Appointment of a man as President | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Reelection | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Reelection 5081... | |
