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GRUPO CONSERVAS GARAVILLA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

SEA SOLUTIONS CONSERVERA SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B95617643
Universal Entity Code5720-1755-2887-1648
Record last updated Monday, August 21, 2023 8:49:22 PM UTC
Official Address Mundaka
Postal Code 48360

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 22, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 4, 2023 Jun 22, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2023 Dec 28, 2022 Reelection Reelection
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 6, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 10, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 19, 2021 Nov 10, 2021 Appointment of a woman Appointment of a woman
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Director (a man) and one President (a man) 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 Appointment of a man as Director and President
Registry Dec 29, 2020 Dec 18, 2020 Resignation of a woman Resignation of a woman
Registry Dec 29, 2020 Dec 18, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Sep 17, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) 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) 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 Two appointments: 2 men
Registry Aug 6, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2019 Oct 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2019 Sep 10, 2019 Reelection Reelection
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 31, 2018 Dec 21, 2018 Reelection Reelection
Registry May 23, 2018 May 15, 2018 Resignation of one Director (a man) and one President (a man) 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 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) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 24, 2018 Jan 16, 2018 Change of registered office Change of registered office
Financials Nov 20, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 16, 2017 Nov 7, 2017 Statutory changes Statutory changes
Registry Nov 16, 2017 Nov 7, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 5, 2017 Mar 29, 2017 Statement of individual company Statement of individual company
Financials Dec 21, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 21, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jan 11, 2016 Dec 30, 2015 Appointment of a person as Auditor and Accounting Auditor 2 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) 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 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 Statutory changes
Financials Nov 24, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 24, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 13, 2014 Nov 5, 2014 Reelection Reelection
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Registry Aug 31, 2012 Aug 23, 2012 Change of company purpose Change of company purpose
Registry Aug 31, 2012 Aug 23, 2012 Merger Merger
Registry Jun 21, 2012 Jun 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2012 May 16, 2012 Change of company name Change of company name
Registry Feb 27, 2012 Feb 15, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 13, 2011 Nov 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2011 Oct 26, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2011 Jun 13, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 24, 2011 Jun 13, 2011 Lost character of sole shareholder company 2697... Lost character of sole shareholder company 2697...
Registry Jun 24, 2011 Jun 13, 2011 Capital increase Capital increase
Registry Dec 27, 2010 Dec 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2010 Oct 30, 2010 Other items Other items
Registry Aug 24, 2010 Aug 9, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 24, 2010 Aug 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2010 Aug 9, 2010 Two appointments: 2 men 3294... Two appointments: 2 men 3294...
Registry Aug 24, 2010 Aug 9, 2010 Two appointments: 2 men Two appointments: 2 men

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