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LAGUMAR SEAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B20911780
Universal Entity Code7451-2091-3712-9587
Record last updated Wednesday, October 16, 2024 9:06:21 PM UTC
Official Address Irura
Region Guipuzcoa, Basque Country
Postal Code 20271

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LAGUMAR SEAS, S.L. (Spain) Page visits 2024

Searches

LAGUMAR SEAS, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 30, 2024 Aug 22, 2024 Reelection Reelection
Registry Aug 30, 2024 Aug 22, 2024 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2024 Aug 22, 2024 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Registry Jul 15, 2024 Jul 4, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 6, 2024 May 28, 2024 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry May 31, 2024 May 21, 2024 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2024 Feb 29, 2024 Statement of individual company Statement of individual company
Registry Jan 18, 2024 Jan 9, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 18, 2024 Jan 9, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Aug 4, 2023 Jul 24, 2023 Two appointments: 2 women 3527... Two appointments: 2 women 3527...
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 24, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2023 Feb 23, 2023 Resignation of 16 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2023 Feb 23, 2023 Fifteen appointments: 7 women and 8 men Fifteen appointments: 7 women and 8 men
Registry Mar 3, 2023 Feb 16, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 3, 2023 Feb 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2023 Feb 2, 2023 Other items Other items
Registry Jan 26, 2023 Jan 13, 2023 Change of company purpose Change of company purpose
Registry Jan 26, 2023 Jan 13, 2023 Merger Merger
Registry Jan 26, 2023 Jan 17, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 26, 2023 Jan 17, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 2, 2023 Dec 21, 2022 Capital increase Capital increase
Registry Nov 7, 2022 Oct 24, 2022 Merger Merger
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 1, 2022 Jun 21, 2022 Capital increase Capital increase
Registry Dec 17, 2021 Dec 9, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 17, 2021 Dec 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 18, 2021 Nov 9, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 9, 2021 Capital increase Capital increase
Registry Nov 18, 2021 Nov 9, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Oct 29, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Jul 22, 2021 Jul 9, 2021 Modification of powers of attorney Modification of powers of attorney
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 15, 2021 Apr 6, 2021 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 1, 2021 Statement of individual company Statement of individual company
Registry Feb 11, 2021 Feb 1, 2021 Resignation of 5 people: one Director, one Vice President, one President and one Secretary (a man) Resignation of 5 people: one Director, one Vice President, one President and one Secretary (a man)
Registry Feb 11, 2021 Feb 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2021 Feb 1, 2021 Other items Other items
Registry Feb 11, 2021 Feb 1, 2021 Seventeen appointments: 5 women, 11 men and a person Seventeen appointments: 5 women, 11 men and a person
Financials Oct 26, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 15, 2020 Oct 8, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2020 Oct 8, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2018 Nov 14, 2018 Reelection Reelection
Financials Oct 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 2, 2017 Feb 22, 2017 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2017 Feb 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2016 Nov 16, 2016 Reduction of capital Reduction of capital
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 25, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 25, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Reelection Reelection
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 7, 2014 Sep 24, 2014 Other items Other items
Registry Oct 21, 2013 Oct 11, 2013 Two appointments: 2 men Two appointments: 2 men

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