DAVILA AGENCIAS Y SERVICIOS PORTUARIOS SA
Extended Company Report with Annual Accounts |
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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Davila Agencias y Servicios Portuarios S.A. |
MARITIMA DAVILA MADRID S.A.
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A81262255 |
Universal Entity Code | 4352-0155-0318-4824 |
Record last updated | Tuesday, March 12, 2024 7:07:49 AM UTC |
Official Address | Paseo Paseo De La Castellana 8 Madrid 28001 There are 3,155 companies registered at this street |
Postal Code | 28001 |
Phone number | 914320630 |
Website | www.mdavila.com |
Sector | removal |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Representative (a man) | |
Financials | Oct 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
Financials | Oct 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Jul 18, 2022 | Jul 11, 2022 | Resignation of one Representative (a man) | |
Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a man as Representative | |
Financials | Jan 26, 2022 | | Annual Accounts filing (2020 ordinary) | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Joint And Several Representative (a man) | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Three appointments: a man and 2 women | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Joint Representative | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Three appointments: a woman and 2 men | |
Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Representative | |
Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a woman as Representative | |
Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Representative | |
Registry | Feb 15, 2021 | Feb 8, 2021 | Two appointments: 2 men | |
Registry | Nov 24, 2020 | Nov 17, 2020 | Merger | |
Financials | Oct 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Appointment of a man as Director | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of one Representative (a woman) | |
Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a man as Representative | |
Financials | Jun 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Joint And Several Representative (a woman) | |
Registry | Nov 5, 2019 | Oct 28, 2019 | Change of company name | |
Registry | Jul 11, 2019 | Oct 7, 2015 | Errata | |
Financials | Nov 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
Registry | Apr 27, 2018 | Apr 19, 2018 | Expansion of corporate purpose | |
Registry | Jan 26, 2018 | Jan 19, 2018 | Three appointments: a woman and 2 men | |
Financials | Dec 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | May 4, 2016 | Apr 26, 2016 | Change of registered office | |
Financials | Nov 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Oct 16, 2015 | Oct 7, 2015 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Oct 16, 2015 | Oct 7, 2015 | Four appointments: 2 women and 2 men | |
Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a man as Joint And Several Representative | |
Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a man as Representative | |
Financials | Oct 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Resignation of 3 people: one Representative (a woman) | |
Registry | Apr 3, 2014 | Mar 27, 2014 | Four appointments: 2 women and 2 men | |
Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
Registry | Apr 19, 2013 | Apr 12, 2013 | Appointment of a man as Secretary and Director | |
Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of 3 people: one Representative (a woman) | |
Registry | Apr 19, 2013 | Apr 12, 2013 | Three appointments: a woman and 2 men | |
Registry | Apr 12, 2013 | Apr 5, 2013 | Statement of individual company | |
Registry | Jul 23, 2012 | Jul 12, 2012 | Reelection | |
Registry | Feb 8, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
Registry | Feb 8, 2011 | | Filing Of Financial Statement 638... | |
Registry | Jan 7, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 7, 2010 | | Filing Of Financial Statement 138... | |
Registry | Jan 2, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
Registry | Mar 26, 2008 | Mar 12, 2008 | Resignation of one Director (a man) | |
Registry | Mar 5, 2008 | | Filing Of Financial Statement | |
Registry | Feb 19, 2007 | | Filing Of Financial Statement 1145... | |
Registry | Sep 20, 2006 | Sep 6, 2006 | Reelection | |
Registry | Sep 24, 2003 | | Filing Of Financial Statement | |
Registry | Jan 27, 2003 | Jan 14, 2003 | Statutory changes | |
Registry | Jan 23, 2003 | Jan 10, 2003 | Appointment of a man as Representative | |
Registry | Dec 19, 2002 | | Filing Of Financial Statement | |
Registry | Nov 18, 2002 | Oct 31, 2002 | Resignation of 2 people: one Representative (a man) | |
Registry | Sep 27, 2002 | Sep 10, 2002 | Two appointments: 2 men | |
Registry | Dec 21, 2001 | | Filing Of Financial Statement | |
Registry | Sep 14, 2001 | Aug 31, 2001 | Resignation of 5 people: one Vocal Tip, one President (a man) and one One Ceo | |
Registry | Sep 6, 2000 | | Filing Of Financial Statement | |
Registry | Jul 17, 2000 | | Appointment of a man as Vocal Tip | |
Registry | Jun 22, 2000 | | Appointment of a man as Representative | |
Registry | Nov 22, 1999 | | Filing Of Financial Statement | |
Registry | Feb 12, 1999 | Jan 27, 1999 | Appointment of a man as Representative | |
Registry | Oct 20, 1998 | | Appointment of a woman as Representative | |
Registry | Aug 28, 1998 | | Filing Of Financial Statement | |
Registry | Aug 10, 1998 | Jul 29, 1998 | Statutory changes | |
Registry | Jul 24, 1998 | Jul 10, 1998 | Resignation of one Vocal Tip | |