GRUPO PROFAND 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
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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 Profand S.L. |
CONGELADOS MARINOS PROMAR S.L.
Company type | Sociedad Limitada |
VAT Number (CIF) | B36779684 |
Universal Entity Code | 8422-6333-9847-5477 |
Record last updated | Wednesday, January 31, 2024 3:25:15 PM UTC |
Official Address | Vigo |
Postal Code | 36201 |
Sector | wholesale, seafood, food |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 31, 2024 | Jan 24, 2024 | Two appointments: a woman and a man | ![Two appointments: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2023 | Oct 10, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 17, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 2023 | Feb 28, 2023 | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 26, 2022 | Oct 17, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 29, 2022 | Aug 19, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | ![Resignation of one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 2022 | Jan 21, 2022 | Resignation of 7 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | ![Resignation of 7 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 1, 2022 | Jan 21, 2022 | Nine appointments: 2 women and 7 men | ![Nine appointments: 2 women and 7 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2022 | Jan 21, 2022 | Resignation of one Sole Administrator | ![Resignation of one Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2022 | Jan 21, 2022 | Appointment of a person as Sole Administrator | ![Appointment of a person as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 4, 2021 | Oct 26, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 14, 2021 | Oct 5, 2021 | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 14, 2021 | Oct 5, 2021 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2021 | Aug 2, 2021 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 2021 | May 27, 2021 | Resignation of one Joint And Several Representative (a man) | ![Resignation of one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 7, 2021 | May 27, 2021 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2021 | May 10, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | ![Resignation of one Joint & Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 22, 2021 | Feb 12, 2021 | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 7, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 28, 2020 | Jul 20, 2020 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 2, 2020 | Dec 20, 2019 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 31, 2019 | Dec 20, 2019 | Appointment of a woman as Joint & Joint And Several Representative | ![Appointment of a woman as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | ![Resignation of one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Joint And Several Representative | ![Appointment of a man as Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2019 | Jan 3, 2019 | Resignation of one Auditor | ![Resignation of one Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 14, 2019 | Jan 3, 2019 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 5, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 18, 2017 | Dec 7, 2017 | Merger | ![Merger](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 11, 2017 | | Annual Accounts filing (2013 consolidated) | ![Annual Accounts filing (2013 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 1, 2017 | Jul 19, 2017 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 19, 2017 | | Merger by absorption projects deposits | ![Merger by absorption projects deposits](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 24, 2017 | Apr 12, 2017 | Resignation of one Sole Administrator (a man) | ![Resignation of one Sole Administrator (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 24, 2017 | Apr 12, 2017 | Appointment of a person as Sole Administrator | ![Appointment of a person as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2016 | Nov 22, 2016 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | ![Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 5, 2016 | Nov 22, 2016 | Five appointments: 4 men and a woman | ![Five appointments: 4 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 4, 2016 | | Annual Accounts filing (2015 consolidated) | ![Annual Accounts filing (2015 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jul 26, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | ![Resignation of 2 people: one Joint And Several Administrator (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a man as Sole Administrator | ![Appointment of a man as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2015 | Sep 15, 2015 | Statutory changes | ![Statutory changes](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 4, 2015 | Aug 28, 2015 | Modification of powers of attorney | ![Modification of powers of attorney](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 4, 2015 | Aug 28, 2015 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 2, 2015 | | Annual Accounts filing (2014 consolidated) | ![Annual Accounts filing (2014 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 28, 2014 | Jul 21, 2014 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 20, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 8, 2014 | Dec 24, 2013 | Merger | ![Merger](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 9, 2013 | Aug 1, 2013 | Reduction of capital | ![Reduction of capital](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2013 | | Annual Accounts filing (2012 consolidated) | ![Annual Accounts filing (2012 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2013 | | Annual Accounts filing (2011 consolidated) | ![Annual Accounts filing (2011 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2013 | | Annual Accounts filing (2009 consolidated) | ![Annual Accounts filing (2009 consolidated)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Aug 3, 2013 | | Annual Accounts filing (2008 ordinary) | ![Annual Accounts filing (2008 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2013 | | Merger by absorption projects deposits | ![Merger by absorption projects deposits](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2012 | | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | ![Resignation of 2 people: one Joint & Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2012 | | Appointment of a woman as Joint & Joint And Several Representative | ![Appointment of a woman as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 4, 2012 | | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 26, 2012 | | Appointment of a man as Joint & Joint And Several Representative 4864... | ![Appointment of a man as Joint & Joint And Several Representative 4864...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2012 | | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | ![Resignation of 2 people: one Joint & Joint And Several Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 8, 2012 | Feb 24, 2012 | Resignation of one Accounting Auditor 2 | ![Resignation of one Accounting Auditor 2](https://en.datocapital.com/images/pdficon_large.gif) |