KONGSBERG DISCOVERY SPAIN SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Kongsberg Discovery Spain S.L.
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ROLLS ROYCE MARINE ESPAÑA
ROLLS-ROYCE MARINE ESPAÑA SOCIEDAD ANONIMA
KONGSBERG MARITIME SPAIN SA.
SIMRAD SPAIN SL
KONGSBERG MARITIME SPAIN SL.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B53026357 |
Universal Entity Code | 5239-5812-9134-5566 |
Record last updated |
Wednesday, November 13, 2024 9:58:21 PM UTC |
Official Address |
The Atalayes starting 20 Villajoyosa Villajoyosa 03570
There are 38 companies registered at this street
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Locality |
Villajoyosa |
Region |
Alicante, Comunitat Valenciana |
Postal Code |
03570
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Phone number |
986214167
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Sector |
boat |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Nov 13, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Aug 12, 2024 |
Feb 28, 2024 |
Errata
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Registry |
Mar 6, 2024 |
Feb 28, 2024 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Mar 6, 2024 |
Feb 28, 2024 |
Five appointments: 2 women, a person and 2 men
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Registry |
Mar 6, 2024 |
Feb 28, 2024 |
Other items
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Registry |
Feb 28, 2024 |
Feb 21, 2024 |
Sole proprietorship
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Registry |
Feb 28, 2024 |
Feb 21, 2024 |
Change of company name
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Registry |
Nov 21, 2023 |
Nov 14, 2023 |
Resignation of one Representative (a man)
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Registry |
Nov 21, 2023 |
Nov 14, 2023 |
Appointment of a man as Representative
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Registry |
Oct 10, 2023 |
Oct 2, 2023 |
Partial excision
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Registry |
Aug 9, 2023 |
Aug 1, 2023 |
Appointment of a man as Representative
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Financials |
Jul 24, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jun 19, 2023 |
Jun 8, 2023 |
Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
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Registry |
Jun 19, 2023 |
Jun 8, 2023 |
Two appointments: a woman and a man
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Registry |
Jun 19, 2023 |
Jun 8, 2023 |
Other items
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Financials |
Jan 26, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jan 17, 2023 |
Jan 9, 2023 |
Appointment of a woman as Director
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Registry |
Aug 4, 2022 |
Jul 27, 2022 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
Aug 4, 2022 |
Jul 27, 2022 |
Four appointments: 3 men and a person
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Registry |
Aug 4, 2022 |
Jul 27, 2022 |
Statutory changes
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Registry |
Aug 4, 2022 |
Jul 27, 2022 |
Other items
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Registry |
Jul 14, 2022 |
Jul 6, 2022 |
Resignation of one Auditor
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Registry |
Jul 14, 2022 |
Jul 6, 2022 |
Appointment of a person as Auditor
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Registry |
May 18, 2022 |
May 9, 2022 |
Resignation of one Joint And Several Administrator (a man)
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Registry |
May 18, 2022 |
May 9, 2022 |
Appointment of a man as Joint And Several Administrator
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Financials |
May 10, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Feb 11, 2022 |
Feb 2, 2022 |
Branch
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Registry |
Feb 11, 2022 |
Feb 2, 2022 |
Other items
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Registry |
Feb 11, 2022 |
Feb 2, 2022 |
Change of company name
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Registry |
Feb 11, 2022 |
Feb 2, 2022 |
Change of company name 630...
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Registry |
Dec 9, 2021 |
Nov 29, 2021 |
Appointment of a man as Representative
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Registry |
Aug 31, 2021 |
Aug 23, 2021 |
Change of company name
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Registry |
Aug 31, 2021 |
Aug 23, 2021 |
Resignation of 5 people: one Director (a man), one Director (a man), one Non-Board Secretary and one President
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Registry |
Aug 31, 2021 |
Aug 23, 2021 |
Extinction
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Registry |
Apr 27, 2021 |
Apr 19, 2021 |
Sole proprietorship
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Financials |
Feb 3, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Oct 19, 2020 |
Oct 6, 2020 |
Branch
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Registry |
Oct 19, 2020 |
Oct 6, 2020 |
Resignation of one Joint Representative
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Registry |
Oct 19, 2020 |
Oct 6, 2020 |
Other items
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Registry |
Sep 29, 2020 |
Sep 21, 2020 |
Appointment of a person as Auditor
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Registry |
Sep 15, 2020 |
Aug 3, 2020 |
Branch
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Registry |
Sep 15, 2020 |
Aug 3, 2020 |
Resignation of one Agent
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Registry |
Sep 15, 2020 |
Aug 3, 2020 |
Resignation of one Representative
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Registry |
Sep 15, 2020 |
Aug 3, 2020 |
Appointment of a person as Joint Representative, Permanent Legal Representative and Representative
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Registry |
Jul 29, 2020 |
Jul 21, 2020 |
Resignation of one Auditor
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Registry |
Jul 29, 2020 |
Jul 21, 2020 |
Appointment of a person as Auditor
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Financials |
Jul 22, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 16, 2020 |
Jul 8, 2020 |
Resignation of one Representative (a man)
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Registry |
Jul 16, 2020 |
Jul 8, 2020 |
Branch
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Registry |
Jul 16, 2020 |
Jul 8, 2020 |
Resignation of one Permanent Legal Representative
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Registry |
Jul 16, 2020 |
Jul 8, 2020 |
Resignation of one Representative
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Registry |
Jul 16, 2020 |
Jul 8, 2020 |
Four appointments: 3 men and a person
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Registry |
Jul 14, 2020 |
Jul 7, 2020 |
Four appointments: 3 women and a man
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Registry |
Jul 13, 2020 |
Jul 3, 2020 |
Resignation of 3 people: a man and 2 women
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Registry |
Jul 13, 2020 |
Jul 3, 2020 |
Two appointments: 2 men
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Registry |
Sep 20, 2019 |
Sep 11, 2019 |
Branch
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Registry |
Sep 20, 2019 |
Sep 11, 2019 |
Change of company name
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Registry |
Sep 20, 2019 |
Sep 11, 2019 |
Change of company name 3968...
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Registry |
Aug 6, 2019 |
Jul 29, 2019 |
Resignation of one Auditor
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Registry |
Aug 6, 2019 |
Jul 29, 2019 |
Appointment of a person as Auditor
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Registry |
Aug 2, 2019 |
Jul 25, 2019 |
Two appointments: a man and a woman
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Registry |
Aug 1, 2019 |
Jul 24, 2019 |
Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
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Registry |
Aug 1, 2019 |
Jul 24, 2019 |
Five appointments: 5 men
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Registry |
Jul 29, 2019 |
Jul 22, 2019 |
Two appointments: 2 men
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Registry |
Jul 29, 2019 |
Jul 22, 2019 |
Reelection
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Registry |
May 30, 2019 |
May 20, 2019 |
Change of registered office
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Registry |
May 30, 2019 |
May 20, 2019 |
Appointment cancellations ex officio
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Registry |
May 9, 2019 |
May 2, 2019 |
Change of company name
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