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Dato Capital Spain

EXTRAMAR PESCADOS Y MARISCOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B85994838
Universal Entity Code1394-4617-8188-9515
Record last updated Tuesday, October 17, 2023 9:28:15 PM UTC
Official Address The Herreros street 54 Getafe 28906
There are 69 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Phone number 925140180
Sector Wholesale seafood and other food products

Charts

Visits

EXTRAMAR PESCADOS Y MARISCOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 11, 2023 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 2, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 25, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jun 25, 2020 Jun 18, 2020 Change of registered office Change of registered office
Registry Jun 25, 2020 Jun 18, 2020 Statutory changes Statutory changes
Registry Jun 25, 2020 Jun 18, 2020 Change of company purpose Change of company purpose
Registry Mar 3, 2020 Feb 25, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2020 Jan 21, 2020 Merger Merger
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2019 Apr 9, 2019 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2019 Apr 8, 2019 Sole proprietorship Sole proprietorship
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 15, 2019 Apr 8, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 15, 2019 Apr 8, 2019 Other items Other items
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 4, 2017 Resignation of one Representative Resignation of one Representative
Registry Dec 14, 2017 Dec 4, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 28, 2017 Jun 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2017 Jan 19, 2017 Statutory changes Statutory changes
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2016 Apr 12, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 16, 2011 Sep 2, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 16, 2011 Sep 2, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 16, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 3, 2010 Aug 24, 2010
Registry Sep 3, 2010 Aug 24, 2010 Statement of individual company Statement of individual company

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