GERMAN SUAREZ INVESTMENTS SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of German Suarez Investments S.L. |
AGENCIA MARITIMA AFROAMERICANA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B35656693 |
| Universal Entity Code | 1504-0054-2782-8846 |
|---|
| Record last updated | Friday, January 12, 2024 9:56:32 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Postal Code | 35008 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 12, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jan 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 22, 2023 | Jun 13, 2023 | Reelection | |
| Financials | Jan 31, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2022 | Feb 10, 2022 | Reelection | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Reelection | |
| Registry | Feb 18, 2022 | Feb 10, 2022 | Statutory changes | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 2, 2020 | Nov 24, 2020 | Reelection | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 23, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Statutory changes | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Change of registered office | |
| Financials | Nov 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Capital increase | |
| Registry | Feb 24, 2017 | Feb 16, 2017 | Statutory changes | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Capital increase | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Statutory changes | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Statutory changes 918... | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Other items | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Change of company name | |
| Registry | Feb 24, 2017 | Feb 17, 2017 | Change of company purpose | |
| Financials | Sep 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 6, 2015 | Apr 27, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Capital increase | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Statutory changes | |
| Financials | Sep 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Two appointments: a woman and a man | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Statutory changes | |
| Registry | Sep 29, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6500... | |
| Registry | Oct 6, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | | Filing Of Financial Statement 5361... | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Dec 30, 2008 | Dec 15, 2008 | Capital increase | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Capital increase | |
| Registry | Oct 4, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 7, 2007 | May 23, 2007 | Capital increase | |
| Registry | Sep 29, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Capital increase | |
| Registry | Mar 8, 2006 | Feb 23, 2006 | Capital increase 1263... | |
| Registry | Oct 13, 2005 | | Filing Of Financial Statement | |
| Registry | Feb 11, 2005 | Jan 28, 2005 | Capital increase | |
| Registry | Oct 14, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2002 | Dec 12, 2002 | Appointment of a man as Representative | |
| Registry | Oct 15, 2002 | | Filing Of Financial Statement | |
| Registry | May 14, 2001 | Apr 25, 2001 | | |
