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GRUPO TRES MARES SA

View details as a director

Reports

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

Financials

Details

Trade name Grupo Tres Mares
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78470382
Universal Entity Code0746-1597-2663-9670
Record last updated Wednesday, September 25, 2024 9:16:16 PM UTC
Official Address Lugar Lugar De Lires Cee 28660
There are 2 companies registered at this street
Locality Cee
Region A Coruña, Galicia
Postal Code 28660
Phone number 981748111, Fax: 981748111
Sector trout, aquaculture, fishery, form

Charts

Visits

GRUPO TRES MARES SA (Spain) Page visits 2024

Searches

GRUPO TRES MARES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 2, 2023 Statement of individual company Statement of individual company
Registry Mar 10, 2023 Mar 2, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 2023 Mar 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2023 Mar 2, 2023 Statutory changes Statutory changes
Registry Mar 10, 2023 Mar 2, 2023 Change of registered office Change of registered office
Registry Mar 10, 2023 Mar 2, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 10, 2023 Mar 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 17, 2020 Change of company purpose Change of company purpose
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 28, 2018 May 18, 2018 Reelection Reelection
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2014 Feb 24, 2014 Change of registered office Change of registered office
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 26, 2013 Feb 18, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 26, 2013 Feb 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2013 Jan 18, 2013 Reelection Reelection
Registry Jan 28, 2013 Jan 18, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2012 Jan 19, 2012 Reelection Reelection
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7838... Filing Of Financial Statement 7838...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7741... Filing Of Financial Statement 7741...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Jan 23, 2008 Jan 11, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2003 Jun 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 21, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Nov 8, 2002 Oct 25, 2002 Change of registered office Change of registered office
Registry Oct 30, 2002 Oct 17, 2002 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 30, 2002 Oct 17, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2002 Oct 17, 2002 Resignation of one Representative (a man) 4369... Resignation of one Representative (a man) 4369...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2001 Jun 18, 2001 Capital increase Capital increase
Registry Jun 22, 2001 Reduction of capital Reduction of capital
Registry Feb 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6856... Filing Of Financial Statement 6856...
Registry Nov 22, 1999 Oct 29, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Aug 11, 1999 Jul 28, 1999 Statutory changes Statutory changes
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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