KONGSBERG DISCOVERY SPAIN 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Kongsberg Discovery Spain S.L. |
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, March 6, 2024 6:33:11 AM UTC |
| Official Address | The Atalayes starting 20 Villajoyosa Villajoyosa 03570 There are 39 companies registered at this street |
| Postal Code | 03570 |
| Phone number | 986214167 |
| Sector | boat |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Five appointments: 2 women, a person and 2 men | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Sole proprietorship | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Change of company name | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Appointment of a man as Representative | |
| Registry | Oct 10, 2023 | Oct 2, 2023 | Partial excision | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Appointment of a man as Representative | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Two appointments: a woman and a man | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Other items | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a woman as Director | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Four appointments: 3 men and a person | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Statutory changes | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Other items | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Resignation of one Auditor | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Appointment of a person as Auditor | |
| Registry | May 18, 2022 | May 9, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 18, 2022 | May 9, 2022 | Appointment of a man as Joint And Several Administrator | |
| Financials | May 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Branch | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Other items | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Change of company name | |
| Registry | Feb 11, 2022 | Feb 2, 2022 | Change of company name 630... | |
| Registry | Dec 9, 2021 | Nov 29, 2021 | Appointment of a man as Representative | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Change of company name | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Merger | |
| 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 | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Extinction | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Sole proprietorship | |
| Financials | Feb 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 19, 2020 | Oct 6, 2020 | Branch | |
| Registry | Oct 19, 2020 | Oct 6, 2020 | Resignation of one Joint Representative | |
| Registry | Oct 19, 2020 | Oct 6, 2020 | Other items | |
| Registry | Sep 29, 2020 | Sep 21, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2020 | Aug 3, 2020 | Branch | |
| Registry | Sep 15, 2020 | Aug 3, 2020 | Resignation of one Agent | |
| Registry | Sep 15, 2020 | Aug 3, 2020 | Resignation of one Representative | |
| Registry | Sep 15, 2020 | Aug 3, 2020 | Appointment of a person as Joint Representative, Permanent Legal Representative and Representative | |
| Registry | Jul 29, 2020 | Jul 21, 2020 | Resignation of one Auditor | |
| Registry | Jul 29, 2020 | Jul 21, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Branch | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of one Permanent Legal Representative | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Resignation of one Representative | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Four appointments: 3 men and a person | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Four appointments: 3 women and a man | |
| Registry | Jul 13, 2020 | Jul 3, 2020 | Resignation of 3 people: a man and 2 women | |
| Registry | Jul 13, 2020 | Jul 3, 2020 | Two appointments: 2 men | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Branch | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Change of company name | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Change of company name 3968... | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Resignation of one Auditor | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2019 | Jul 25, 2019 | Two appointments: a man and a woman | |
| 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 | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Five appointments: 5 men | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Reelection | |
| Registry | May 30, 2019 | May 20, 2019 | Change of registered office | |
| Registry | May 30, 2019 | May 20, 2019 | Appointment cancellations ex officio | |
| Registry | May 9, 2019 | May 2, 2019 | Change of company name | |
| Financials | Mar 20, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Reelection | |
