Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cultivos Piscicolas Marinos S.A. |
| Trade name | Cupimar |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07086879 |
| Universal Entity Code | 2151-0264-3202-3603 |
| Record last updated | Monday, August 19, 2024 10:30:56 PM UTC |
| Official Address | Salina De San Juan Bautista Cr De La Carraca 2 San Fernando 11100 There are 3 companies registered at this street |
| Locality | San Fernando |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 11100 |
| Phone number | 956230941, Fax: 956880708 |
| Sector | breed, crop, fingerling, fish, gilt |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 19, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 18, 2023 | May 9, 2023 | Reelection | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 17, 2022 | Dec 21, 2011 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Reelection | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Other items | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Reelection | |
| Registry | Jan 7, 2022 | Dec 28, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reduction of capital | |
| Registry | Dec 23, 2021 | Dec 15, 2021 | Other items | |
| Registry | Dec 16, 2021 | Dec 2, 2021 | Appointment of a man as Representative | |
| Financials | Nov 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 4, 2021 | Reduction of capital | | |
| Financials | Aug 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a man as Representative | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a man as Representative 1276... | |
| Registry | Jan 5, 2021 | Feb 14, 2017 | Errata | |
| Registry | Jan 5, 2021 | Dec 23, 2020 | Reelection | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 12, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 9, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Two appointments: 2 women | |
| Registry | Jul 11, 2017 | Jun 30, 2017 | Capital increase | |
| Registry | Feb 20, 2017 | Feb 14, 2017 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 20, 2017 | Feb 14, 2017 | Appointment of a woman as Joint Ceo and Director | |
| Registry | Feb 20, 2017 | Feb 14, 2017 | Reelection | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 7, 2016 | Feb 26, 2016 | Reelection | |
| Financials | Oct 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Reelection | |
| Financials | Oct 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Capital increase | |
| Registry | Jan 23, 2014 | Jan 14, 2014 | Two appointments: 2 men | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 24, 2012 | Dec 17, 2012 | Appointment of a man as Representative | |
| Registry | Oct 19, 2012 | Reduction of capital | | |
| Registry | Oct 19, 2012 | Capital increase | | |
| Registry | Apr 2, 2012 | Mar 21, 2012 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2011 | Dec 21, 2011 | Resignation of one Joint Administrator | |
| Registry | Dec 29, 2011 | Dec 21, 2011 | Eight appointments: a person, a woman and 6 men | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a man as Representative | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Dividend payout liabilities | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Statutory changes | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Oct 28, 2010 | Oct 20, 2010 | Dividend payout liabilities | |
| Registry | Oct 28, 2010 | Oct 20, 2010 | Statutory changes | |
| Registry | Apr 26, 2010 | Apr 14, 2010 | Dividend payout liabilities | |
| Registry | Apr 26, 2010 | Apr 14, 2010 | Statutory changes | |
| Registry | Feb 5, 2010 | Jan 21, 2010 | Reelection | |
| Registry | Jan 5, 2010 | Dec 18, 2009 | Capital increase | |
| Registry | Jan 5, 2010 | Dec 18, 2009 | Statutory changes | |
