Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Compañia Internacional De Pesca y Derivados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48065015 |
| Universal Entity Code | 0668-4284-2032-7152 |
| Record last updated | Tuesday, July 23, 2024 6:19:08 AM UTC |
| Official Address | The Mendekano Auzoa Mundaka neighborhood 48360 There are 2 companies registered at this street |
| Locality | Mundaka |
| Region | Vizcaya, Basque Country |
| Postal Code | 48360 |
| Sector | owner, tuna, fish, vessel, freezer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2024 | Jul 3, 2024 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 4, 2024 | Jun 26, 2024 | Statutory changes | |
| Registry | Jul 2, 2024 | Jun 24, 2024 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 2, 2024 | Jun 24, 2024 | Four appointments: 4 men | |
| Registry | Jul 2, 2024 | Jun 24, 2024 | Reelection | |
| Registry | Apr 30, 2024 | Apr 22, 2024 | Appointment of a man as Representative | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Appointment of a man as Representative 620... | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Resignation of 2 people: one Vice President (a man) and one President (a man) | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Appointment of a man as President | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Appointment of a man as Representative | |
| Registry | Aug 24, 2023 | Aug 1, 2023 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 25, 2023 | Apr 12, 2023 | Change of registered office | |
| Registry | Aug 9, 2022 | Jul 29, 2022 | Reelection | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Reelection | |
| Registry | Aug 14, 2020 | Aug 5, 2020 | Reelection 2692... | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 26, 2019 | Jul 19, 2019 | Reelection | |
| Financials | Jul 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 28, 2019 | Mar 20, 2019 | Other items | |
| Registry | Aug 28, 2018 | Aug 17, 2018 | Reelection | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Resignation of 3 people: one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Five appointments: 5 men | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Reelection | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Statutory changes | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 1, 2017 | Reelection | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 29, 2017 | Appointment of a man as Representative | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Statutory changes | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 2, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Statutory changes | |
| Registry | Aug 13, 2014 | Aug 6, 2014 | Reelection | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 11, 2013 | Sep 3, 2013 | Statutory changes | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Reelection | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Website of the company | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Nine appointments: 9 men | |
| Registry | Aug 21, 2012 | Aug 9, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Other items | |
| Registry | Jul 23, 2012 | Jul 2, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Appointment of a man as Representative | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a man as Director | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Reelection | |
| Registry | Dec 21, 2009 | Dec 10, 2009 | Capital increase | |
