FERREMAR KAISEI SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| 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 Ferremar Kaisei S.L. |
SIMA INVERSIONES SICAV SA
SIMA INVERSIONES SICAV SL.
SIMA INVERSIONES SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82270950 |
| Universal Entity Code | 8735-1664-8094-4511 |
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| Record last updated | Friday, December 13, 2024 9:58:19 PM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Dec 13, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 3, 2023 | Jun 23, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 3, 2023 | Jun 23, 2023 | Appointment of a man as Sole Administrator | |
| Financials | Nov 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Reduction of capital | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Statutory changes | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Other items | |
| Financials | Nov 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reduction of capital | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Statutory changes | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Other items | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Reduction of capital | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Statutory changes | |
| Registry | Mar 16, 2020 | Mar 6, 2020 | Other items | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Capital increase | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Statutory changes | |
| Financials | Nov 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Statutory changes | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Change of company name | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Change of registered office | |
| Financials | Oct 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 27, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 27, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Statutory changes | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Change of registered office | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Company transformation | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Resignation of 9 people: 2 women, 3 men and 4 companies | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Other items | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Change of company name | |
| Registry | Mar 2, 2017 | Feb 21, 2017 | Change of company purpose | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Resignation of one Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Appointment of a person as Depository Institution | |
| Registry | Sep 2, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | May 14, 2015 | May 6, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 14, 2015 | May 6, 2015 | Appointment of a woman as Director | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Other items | |
| Registry | May 13, 2014 | | Increase of share capital | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Other items | |
| Registry | Oct 1, 2013 | Sep 23, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2012 | | Appointment of a woman as Director | |
| Registry | Oct 22, 2012 | | Reelection | |
| Registry | Oct 18, 2012 | | Statutory changes | |
| Registry | Jun 6, 2012 | May 25, 2012 | Resignation of one Non-Board Secretary | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a man as Secretary | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Resignation of one Secretary (a man) | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Resignation of one Secretary (a man) 4059... | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | | Filing Of Financial Statement 8994... | |
| Registry | Sep 3, 2010 | Aug 23, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 676... | |
| Registry | Dec 31, 2009 | Dec 18, 2009 | Reelection | |
| Registry | Nov 6, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Sep 12, 2008 | Apr 23, 2008 | Reelection 4291... | |
| Registry | May 8, 2008 | Apr 23, 2008 | Reelection | |
| Registry | Dec 10, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 16, 2007 | Mar 5, 2007 | Statutory changes | |
| Registry | Nov 14, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2006 | Sep 20, 2006 | Reelection | |
| Registry | Oct 13, 2005 | Sep 29, 2005 | Reelection 4304... | |
| Registry | Jun 14, 2005 | May 31, 2005 | Resignation of one Director (a man) | |
| Registry | May 27, 2005 | May 17, 2005 | Resignation of 3 people: one Director (a woman) | |
| Registry | May 27, 2005 | May 17, 2005 | Reelection | |
| Registry | Apr 21, 2005 | | Change of registered office | |
