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CREUERS DEL PORT DE BARCELONA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A62035282
Universal Entity Code6541-2677-7343-6282
Record last updated Tuesday, February 20, 2024 5:43:24 PM UTC
Official Address The Estacion Maritima Sur Barcelona place 08039
There are 9 companies registered at this street
Postal Code 08039
Phone number 932213729
Sector Other activities connected to sea transport

Charts

Visits

CREUERS DEL PORT DE BARCELONA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 6, 2024 Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Deputy Chief No and one Secretary (a woman)
Registry Feb 15, 2024 Feb 6, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 21, 2023 Feb 13, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 17, 2022 Oct 7, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 17, 2021 Aug 6, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2021 May 28, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 14, 2021 Jan 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 13, 2020 Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2020 Jul 3, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 3, 2019 May 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2019 May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 May 10, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2019 Feb 25, 2019 Resignation of 2 people: one Director, one Joint Representative and one President Resignation of 2 people: one Director, one Joint Representative and one President
Registry Mar 5, 2019 Feb 25, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Mar 5, 2019 Feb 25, 2019 Change of registered office Change of registered office
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 28, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2017 Aug 28, 2017 Ten appointments: 5 men, 2 women and 3 companies Ten appointments: 5 men, 2 women and 3 companies
Registry Sep 6, 2017 Aug 28, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 6, 2017 Aug 28, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a person Appointment of a person
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Director Resignation of one Director
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 19, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Jul 19, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 30, 2015 Statutory changes Statutory changes
Registry Sep 25, 2015 Sep 17, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 11, 2015 Sep 2, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 11, 2015 Sep 2, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 3, 2014 Nov 26, 2014 Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Dec 3, 2014 Nov 26, 2014 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Dec 3, 2014 Nov 26, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 3, 2014 Nov 26, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Dec 3, 2014 Nov 26, 2014 Other items Other items
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 23, 2014 Jun 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2014 May 23, 2014 Statutory changes Statutory changes
Registry May 14, 2014 May 7, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry May 14, 2014 May 7, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Apr 16, 2014 Apr 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Apr 8, 2014 Other items Other items
Registry Apr 16, 2014 Apr 8, 2014 Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
Registry Mar 10, 2014 Feb 24, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 9, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2012 Oct 1, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement 7097... Filing Of Financial Statement 7097...
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2011 May 9, 2011 Appointment of a woman as Director 2133... Appointment of a woman as Director 2133...
Registry Feb 10, 2011 Jan 28, 2011 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Feb 10, 2011 Jan 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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