Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Copemar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33604356 |
| Universal Entity Code | 6750-3937-0754-4855 |
| Record last updated | Friday, September 20, 2024 6:04:41 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | shipowner, freezer, own, ship, trawler |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 13, 2024 | Appointment of a man as Director | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Two appointments: 2 men | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Reelection | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Statutory changes | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Two appointments: 2 men | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Reelection | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Reelection | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Two appointments: 2 men | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Statutory changes | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Change of company purpose | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Five appointments: a woman and 4 men | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Reelection | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Reduction of capital | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of one Director (a man) | |
| Registry | May 21, 2018 | May 10, 2018 | Reduction of capital | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Reelection | |
| Registry | Dec 4, 2017 | Nov 24, 2017 | Four appointments: 4 men | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Appointment cancellations ex officio | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Two appointments: 2 men | |
| Registry | Sep 7, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Reelection | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Three appointments: 3 men | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Reelection 3376... | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 6, 2013 | May 29, 2013 | Reelection | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Three appointments: 2 men and a person | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Reelection | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Two appointments: 2 women | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 7, 2010 | Filing Of Financial Statement 129... | | |
| Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Dec 29, 2009 | Dec 16, 2009 | Reelection 5403... | |
| Registry | Dec 28, 2009 | Dec 15, 2009 | Reelection | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement 6235... | | |
| Registry | Sep 25, 2006 | Sep 12, 2006 | Reelection | |
| Registry | Aug 24, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2006 | Jul 26, 2006 | Two appointments: 2 men | |
| Registry | Oct 19, 2005 | Reelection | | |
| Registry | Jan 21, 2005 | Reelection 253... | | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2004 | Appointment of a person as Auditor | | |
| Registry | Oct 7, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2003 | Reelection | | |
| Registry | Apr 16, 2003 | Reelection 1614... | | |
| Registry | Oct 8, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2002 | Appointment of a man as Representative | | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2001 | Oct 17, 2001 | Six appointments: 4 men and 2 women | |
| Registry | Feb 1, 2001 | Jan 18, 2001 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2000 | Filing Of Financial Statement | |
