GRUPO CONSERVAS GARAVILLA 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
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| 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 Grupo Conservas Garavilla S.L. |
SEA SOLUTIONS CONSERVERA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95617643 |
| Universal Entity Code | 5720-1755-2887-1648 |
|---|
| Record last updated | Tuesday, October 1, 2024 8:57:25 PM UTC |
| Official Address | Mundaka |
| Region | Vizcaya, Basque Country |
| Postal Code | 48360 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Aug 21, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 22, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 4, 2023 | Jun 22, 2023 | Appointment of a man as Secretary | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Reelection | |
| Financials | Jul 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Resignation of one Deputy Chief No | |
| Registry | Nov 19, 2021 | Nov 10, 2021 | Appointment of a woman | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Director and President | |
| Registry | Dec 29, 2020 | Dec 18, 2020 | Resignation of a woman | |
| Registry | Dec 29, 2020 | Dec 18, 2020 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Two appointments: 2 men | |
| Registry | Aug 6, 2020 | Jul 28, 2020 | Appointment of a man as Representative | |
| Registry | Oct 15, 2019 | Oct 2, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Reelection | |
| Financials | Aug 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Reelection | |
| Registry | May 23, 2018 | May 15, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2018 | May 15, 2018 | Appointment of a man as Director and President | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Change of registered office | |
| Financials | Nov 20, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Statutory changes | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Lost character of sole shareholder company | |
| Registry | Apr 5, 2017 | Mar 29, 2017 | Statement of individual company | |
| Financials | Dec 21, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Dec 21, 2016 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Jan 11, 2016 | Dec 30, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Resignation of 8 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Six appointments: a woman, 4 men and a person,: a woman, 4 men and a person | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Statutory changes | |
| Financials | Nov 24, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Nov 24, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Reelection | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Reelection | |
| Registry | Aug 31, 2012 | Aug 23, 2012 | Change of company purpose | |
| Registry | Aug 31, 2012 | Aug 23, 2012 | Merger | |
| Registry | Jun 21, 2012 | Jun 8, 2012 | Appointment of a man as Representative | |
| Registry | May 31, 2012 | May 16, 2012 | Change of company name | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 13, 2011 | Nov 25, 2011 | Appointment of a man as Representative | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Two appointments: 2 men | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Lost character of sole shareholder company | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Lost character of sole shareholder company 2697... | |
| Registry | Jun 24, 2011 | Jun 13, 2011 | Capital increase | |
| Registry | Dec 27, 2010 | Dec 7, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2010 | Oct 30, 2010 | Other items | |
| Registry | Aug 24, 2010 | Aug 9, 2010 | Four appointments: a person and 3 men | |
| Registry | Aug 24, 2010 | Aug 9, 2010 | Two appointments: 2 men | |
| Registry | Aug 24, 2010 | Aug 9, 2010 | Two appointments: 2 men 3294... | |
