Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Frigorificos Marbamar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A03017886 |
| Universal Entity Code | 9800-2344-1052-6620 |
| Record last updated | Wednesday, November 22, 2023 9:56:54 PM UTC |
| Official Address | The Albañiles street 60 03130 Poligono Industrial Poligono Industrial There are 4 companies registered at this street |
| Postal Code | 03130 |
| Sector | wholesale, fish, seafood, freeze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 27, 2023 | Reduction of capital | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Reelection | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Appointment of a woman as Representative | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Change of company purpose | |
| Financials | Jan 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 11, 2019 | Reduction of capital | |
| Financials | Dec 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 21, 2019 | Oct 11, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Other items | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Resignation of one Auditor (a woman) | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a woman as Auditor | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Reelection | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Appointment of a man as Representative | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Reelection | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 24, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1144... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Reelection | |
| Registry | Feb 24, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 9, 2009 | May 1, 2009 | Filing Of Financial Statement 1396... | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
