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COMPAÑIA AUXILIAR DEL PUERTO SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA AUXILIAR DEL PUERTO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders COMPAÑIA AUXILIAR DEL PUERTO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Compañia Auxiliar Del Puerto S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38001657
Universal Entity Code8934-4575-3257-7896
Record last updated Tuesday, September 17, 2024 6:33:27 AM UTC
Official Address San Andres S/n S. Andres 38120
Locality S. Andres
Region Madrid, Community Of Madrid
Postal Code 38120
Sector appropriation, auxiliary, industrial, load, machinery

Charts

Visits

COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 5, 2024 Reduction of capital Reduction of capital
Registry Jun 21, 2024 Jun 14, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2022 Nov 2, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 10, 2022 Nov 2, 2022 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Apr 26, 2021 Merger Merger
Financials Nov 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 30, 2019 Jul 23, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 11, 2019 Jul 4, 2019 Merger Merger
Registry Feb 27, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 26, 2019 Merger by absorption projects deposits 21... Merger by absorption projects deposits 21...
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2019 Feb 7, 2019 Change of registered office Change of registered office
Registry Oct 22, 2018 Oct 9, 2018 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 22, 2018 Oct 9, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 22, 2018 Oct 9, 2018 Other items Other items
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 12, 2018 Reelection Reelection
Registry Mar 2, 2018 Feb 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2018 Feb 14, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2018 Jan 18, 2018 Appointment of a man as Representative 479... Appointment of a man as Representative 479...
Registry Jan 24, 2018 Jan 10, 2018 Reelection Reelection
Registry Jan 16, 2018 Jan 8, 1918 Reelection 223... Reelection 223...
Registry Jan 16, 2018 Jan 8, 1918 Statutory changes Statutory changes
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 17, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 25, 2017 Apr 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2017 Mar 28, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 7, 2017 Mar 28, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 7, 2017 Mar 28, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Jan 25, 2017 Jan 10, 2017 Statutory changes Statutory changes
Registry Jan 25, 2017 Jan 10, 2017 Statutory changes 395... Statutory changes 395...
Registry Oct 28, 2016 Oct 19, 2016 Resignation of one Director Resignation of one Director
Registry Oct 28, 2016 Oct 19, 2016 Statutory changes Statutory changes
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 1, 2016 Jan 18, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Jan 18, 2016 Jan 5, 2016 Reelection Reelection
Registry Sep 24, 2015 Sep 16, 2015 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Reelection Reelection
Registry Mar 20, 2015 Mar 11, 2015 Resignation of 3 people: one Advisory Counsel and one Managing Director Resignation of 3 people: one Advisory Counsel and one Managing Director
Registry Mar 20, 2015 Mar 11, 2015 Resignation of 10 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 10, 2015 Jan 28, 2015 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Nov 18, 2014 Nov 3, 2014 Reelection Reelection
Registry Nov 18, 2014 Nov 3, 2014 Reelection 4696... Reelection 4696...
Registry Nov 18, 2014 Nov 3, 2014 Reelection Reelection
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Notices of meetings Notices of meetings
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2013 Jul 26, 2013 Reelection Reelection
Registry Sep 25, 2012 Sep 13, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 6, 2012 Aug 27, 2012 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Feb 14, 2012 Jan 30, 2012 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2012 Jan 18, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative

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