Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Herrero Marinesca Conservas S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B15010119 |
| Universal Entity Code | 2561-4724-7644-7639 |
| Record last updated | Tuesday, November 12, 2019 6:46:59 AM UTC |
| Official Address | The Emilia Pardo Bazan street 29 a Coruña 15005 There are 153 companies registered at this street |
| Locality | A Coruña |
| Region | A Coruña, Galicia |
| Postal Code | 15005 |
| Phone number | 981292755 |
| Website | www.marinesca.es |
| Sector | can, fish, salt, sea |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 12, 2019 | Nov 5, 2019 | Resignation of one Liquidator (a man) | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Extinction | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Statutory changes | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Change of registered office | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Dissolution | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Other items | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Reelection | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Aug 11, 2015 | Aug 4, 2015 | Other items | |
| Registry | Aug 11, 2015 | Aug 5, 2015 | Statutory changes | |
| Registry | Aug 11, 2015 | Aug 5, 2015 | Other items | |
| Registry | Dec 19, 2014 | Dec 12, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Reduction of capital | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Capital increase | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Statutory changes | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 21, 2012 | Dec 12, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Appointment of a person as Auditor 2685... | |
| Registry | Jun 26, 2012 | Jun 18, 2012 | Resignation of one Auditor | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Resignation of one Auditor 545... | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Resignation of one Auditor | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a person as Auditor 3094... | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement 2193... | | |
| Registry | Oct 11, 2010 | Oct 1, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2009 | Dec 11, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9750... | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement 9752... | | |
| Registry | Dec 4, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9750... | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Appointment of a man as Auditor | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Appointment of a man as Auditor 572... | |
| Registry | May 30, 2008 | May 20, 2008 | Capital increase | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Sep 18, 2006 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man) | |
| Registry | Aug 16, 2006 | Aug 3, 2006 | Resignation of one Ceo (a man) | |
| Registry | Jul 11, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement 3254... | | |
| Registry | Jun 10, 2003 | May 21, 2003 | Appointment of a man as Representative | |
| Registry | Mar 27, 2002 | Feb 21, 2002 | Appointment of a woman as Representative | |
| Registry | Mar 12, 2002 | Other items | | |
| Registry | Mar 12, 2002 | Other items 1150... | | |
| Registry | Mar 12, 2002 | Errata | | |
| Registry | Feb 26, 2002 | Company transformation | | |
| Registry | Feb 26, 2002 | Other items | | |
| Registry | Feb 26, 2002 | Capital increase | | |
| Registry | Feb 26, 2002 | Other items | | |
| Registry | May 5, 1999 | Apr 12, 1999 | Appointment of a woman as Representative | |
| Registry | Apr 21, 1999 | Mar 17, 1999 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
