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GRUPAJES DEL MAR SA

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Reports

Extended Company Report with Annual Accounts GRUPAJES DEL MAR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 GRUPAJES DEL MAR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupajes Del Mar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Grupamar
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35038678
Universal Entity Code3562-2257-8002-5978
Record last updated Wednesday, September 11, 2024 9:37:54 PM UTC
Official Address Petroliferas S-n Urbanizacion El Cebadal Vial III Las Palmas De Gran Canaria 38003
There are 64 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 38003
Phone number 928471300, Fax: 928471983
Website www grupamar.es
Sector good, sea, transport

Charts

Visits

GRUPAJES DEL MAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 8, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 1, 2022 Jul 22, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 22, 2021 Dec 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 16, 2021 Reelection Reelection
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 27, 2018 Reelection Reelection
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 28, 2016 Jan 19, 2016 Reelection Reelection
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 20, 2015 Reelection Reelection
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 24, 2012 Aug 10, 2012 Reelection Reelection
Registry Aug 22, 2012 Aug 10, 2012 Statutory changes Statutory changes
Registry Aug 22, 2012 Aug 10, 2012 Capital increase Capital increase
Registry Mar 8, 2012 Feb 24, 2012 Reelection Reelection
Registry Jun 21, 2011 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2011 Jun 9, 2011 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2010 Aug 30, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 28, 2010 Jul 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2010 May 12, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement 7022... Filing Of Financial Statement 7022...
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 5, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jul 14, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 14, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Feb 13, 2009 Feb 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2009 Jan 13, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2008 Nov 21, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2008 Nov 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2008 Jun 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2008 Apr 11, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Apr 25, 2008 Apr 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Aug 8, 2007 Reelection Reelection
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Aug 17, 2006 Reelection Reelection
Registry Jan 18, 2006 Dec 30, 2005 Reelection 268... Reelection 268...
Registry May 20, 2004 May 10, 2004 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 16, 2004 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jan 14, 2004 Dec 31, 2003 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2003 Filing Of Financial Statement 539... Filing Of Financial Statement 539...
Registry Sep 25, 2002 Sep 11, 2002 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 29, 2002 Apr 15, 2002 Statutory changes Statutory changes
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4161... Filing Of Financial Statement 4161...
Registry Sep 11, 2000 Aug 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2000 Jul 12, 2000 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2000 Jun 23, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 7, 2000 Mar 21, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 7, 2000 Mar 21, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Oct 15, 1999 Reelection Reelection
Registry Nov 27, 1998 Oct 26, 1998 Resignation of one Auditor Resignation of one Auditor
Registry Nov 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 Resignation of one Director (a man) Resignation of one Director (a man)

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