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JUAN CABRERA MARTIN LA PALMA SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38000246
Universal Entity Code0492-8619-6650-7797
Record last updated Friday, March 1, 2024 3:28:41 PM UTC
Official Address Gral. Mola 2 Santa Cruz Palma 38700
Postal Code 38700
Sector ship, agent, stevedore

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JUAN CABRERA MARTIN LA PALMA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 8, 2023 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Apr 10, 2023 Mar 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2021 Sep 16, 2021 Statutory changes Statutory changes
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 2, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 2, 2020 Jun 25, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 13, 2018 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Jan 8, 2018 Dec 28, 2017 Reduction of capital Reduction of capital
Registry Jan 8, 2018 Dec 28, 2017 Statutory changes Statutory changes
Registry Jan 8, 2018 Dec 28, 2017 Other items Other items
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 28, 2015 Dec 9, 2015 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Dec 28, 2015 Dec 9, 2015 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 5, 2014 Nov 25, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2014 Nov 25, 2014 Appointment of a person as Representative 4987... Appointment of a person as Representative 4987...
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2013 Jul 19, 2013 Statutory changes Statutory changes
Registry Aug 2, 2013 Jul 19, 2013 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Nov 13, 2012 Appointment of a man as Director, President and Joint And Several Ceo Appointment of a man as Director, President and Joint And Several Ceo
Registry Nov 13, 2012 Resignation of 2 people: one Joint And Several Ceo, one Director and one President Resignation of 2 people: one Joint And Several Ceo, one Director and one President
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4401... Filing Of Financial Statement 4401...
Registry Feb 8, 2011 Jan 24, 2011 Reduction of capital Reduction of capital
Registry Feb 8, 2011 Jan 24, 2011 Statutory changes Statutory changes
Registry Feb 8, 2011 Jan 24, 2011 Other items Other items
Registry Feb 8, 2011 Jan 24, 2011 Reduction of capital Reduction of capital
Registry Jan 12, 2011 Dec 29, 2010 Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Jan 12, 2011 Dec 29, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 3012... Filing Of Financial Statement 3012...
Registry Jun 9, 2010 May 25, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry Jun 9, 2010 May 25, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 4031... Filing Of Financial Statement 4031...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5332... Filing Of Financial Statement 5332...
Registry Jul 31, 2007 Jul 12, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 12, 2007 Dec 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2005 Filing Of Financial Statement 5030... Filing Of Financial Statement 5030...
Registry Aug 4, 2005 Jul 14, 2005 Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 1, 2004 Jul 22, 2004 Resignation of one Director Resignation of one Director
Registry Sep 17, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2003 Apr 16, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 5, 2002 Sep 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Resignation of 2 people: one Director (a man), one President and one Secretary (a man) Resignation of 2 people: one Director (a man), one President and one Secretary (a man)
Registry Nov 5, 2002 Statutory changes Statutory changes
Registry Nov 5, 2002 Sep 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Sep 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2001 Jul 18, 2001 Resignation of one Director Resignation of one Director
Registry Aug 24, 2001 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2001 Jan 12, 2001 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2000 May 17, 2000 Resignation of 7 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 7 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 1999 Jan 29, 1999 Statutory changes Statutory changes
Registry Dec 22, 1998 Nov 12, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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