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COMBALIA AGENCIA MARITIMA 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) A08009581
Universal Entity Code3288-6421-7847-3867
Record last updated Friday, July 26, 2024 5:42:58 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08040
Sector agency, maritime

Charts

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COMBALIA AGENCIA MARITIMA SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2024 Jul 18, 2024 Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Jul 26, 2024 Jul 18, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Jul 18, 2024 Jul 10, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 21, 2024 Jun 13, 2024 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jun 21, 2024 Jun 13, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 2, 2024 Jan 25, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 2, 2024 Jan 25, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 30, 2024 Jan 22, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 30, 2024 Jan 22, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2022 Oct 3, 2022 Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2022 Oct 3, 2022 Other items Other items
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 1, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 3, 2022 May 25, 2022 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Financials Feb 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 20, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Aug 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 20, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2020 Oct 5, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2020 Jan 22, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 15, 2019 Nov 7, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 15, 2019 Nov 7, 2019 Appointment of a person Appointment of a person
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Jan 7, 2016 Errata Errata
Registry Apr 22, 2019 Apr 10, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 8, 2019 Mar 29, 2019 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Apr 8, 2019 Mar 29, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 8, 2019 Mar 29, 2019 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 2, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Oct 1, 2018 Appointment of a person Appointment of a person
Registry Feb 16, 2018 Feb 8, 2018 Statutory changes Statutory changes
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a person Appointment of a person
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Other items Other items
Registry May 9, 2017 Apr 27, 2017 Appointment of a person Appointment of a person
Registry Feb 7, 2017 Jan 30, 2017 Resignation of one Representative Resignation of one Representative
Registry Jan 23, 2017 Jan 13, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 25, 2016 Apr 18, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2016 Apr 13, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a man as Joint And Several Representative 1480... Appointment of a man as Joint And Several Representative 1480...
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 5, 2016 Mar 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 28, 2016 Mar 17, 2016 Change of registered office Change of registered office
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 14, 2016 Jan 7, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 2, 2015 Nov 25, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 1, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2015 Oct 1, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 24, 2015 Mar 13, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 24, 2015 Mar 13, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Mar 24, 2015 Mar 13, 2015 Statutory changes Statutory changes
Registry Dec 17, 2014 Dec 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2014 Nov 4, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative

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