Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Compañia Europea De Tunidos S.L. |
| Trade name | Compañia Europea De Tunidos |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B79471264 |
| Universal Entity Code | 8102-9565-0954-7331 |
| Record last updated | Friday, January 3, 2025 6:57:58 AM UTC |
| Official Address | Areal 140 2 d Vigo 36208 There are 281 companies registered at this street |
| Locality | Vigo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 36208 |
| Phone number | 986223201, Fax: 986222463 |
| Sector | european, navigation, tuna |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 23, 2024 | Appointment of a man as President | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 26, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of one Agent (a man) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a woman as Agent | |
| Financials | Mar 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Change of registered office | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 8, 2019 | Apr 1, 2019 | Resignation of one Director (a man) | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Appointment of a man as Agent | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Reelection | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Agent (a man) | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Four appointments: a person and 3 men | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Statutory changes | |
| Registry | Aug 2, 2017 | Aug 4, 2016 | Reelection | |
| Registry | Aug 2, 2017 | Aug 4, 2016 | Errata | |
| Registry | Aug 2, 2017 | Jul 24, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection 3139... | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Reelection | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Reelection | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Reelection | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Appointment of a man as Representative | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Two appointments: a woman and a man | |
| Registry | Aug 7, 2014 | Jul 31, 2014 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Five appointments: 3 men, a person and a woman | |
| Registry | Aug 14, 2013 | Aug 2, 2013 | Statutory changes | |
| Registry | Aug 20, 2012 | Aug 2, 2012 | Resignation of one Ceo (a man) | |
| Registry | Aug 20, 2012 | Aug 2, 2012 | Appointment of a man as Representative | |
| Registry | Aug 20, 2012 | Aug 2, 2012 | Statutory changes | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Reelection | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7267... | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Auditor 3302... | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Reelection | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Appointment of a man as Ceo and President | |
| Registry | Jan 28, 2011 | Jan 19, 2011 | Reelection | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2900... | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Jul 16, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 16, 2009 | Filing Of Financial Statement 1691... | | |
| Registry | Apr 28, 2008 | Filing Of Financial Statement | | |
| Registry | May 24, 2007 | Filing Of Financial Statement 1826... | | |
| Registry | Apr 4, 2007 | Mar 22, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2006 | Sep 4, 2006 | Resignation of one Director (a man) 4516... | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2006 | Feb 23, 2006 | Reelection | |
| Registry | Jan 20, 2006 | Appointment of a man as Ceo | | |
| Registry | Jun 20, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement 2567... | | |
| Registry | Jun 15, 2004 | Appointment of a person as Auditor | | |
| Registry | Jun 14, 2004 | Errata | | |
| Registry | Jun 10, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2003 | Appointment of a person as Auditor | | |
| Registry | Jun 2, 2003 | May 20, 2003 | Reduction of capital | |
| Registry | Apr 22, 2003 | Capital increase | | |
| Registry | Oct 15, 2002 | Reduction of capital | | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement | |
