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MARISCOS RODRIGUEZ SA

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Reports

Extended Company Report with Annual Accounts MARISCOS RODRIGUEZ S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MARISCOS RODRIGUEZ S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mariscos Rodriguez S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A21006507
Universal Entity Code0504-3809-1479-4129
Record last updated Friday, August 23, 2024 11:19:33 PM UTC
Official Address The Norte avenue 46 21001 Huelva Huelva
There are 23 companies registered at this street
Locality Huelva
Region Andalusia
Postal Code 21001
Sector boat, fish, owner, seafood

Charts

Visits

MARISCOS RODRIGUEZ, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 4, 2024 Feb 22, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 26, 2023 Sep 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2023 Sep 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2022 May 26, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2022 Apr 27, 2022 Resignation of 11 people: one Advisory Counsel, one Deputy Secretary, one Director, one Independent Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 11 people: one Advisory Counsel, one Deputy Secretary, one Director, one Independent Director, one Vice President (a man), one President and one Secretary (a man)
Registry May 13, 2022 Apr 27, 2022 Ten appointments: a person and 9 men Ten appointments: a person and 9 men
Registry May 3, 2022 Apr 5, 2022 Resignation of 11 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 11 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 3, 2022 Apr 5, 2022 Eleven appointments: a woman, 9 men and a person Eleven appointments: a woman, 9 men and a person
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 24, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2021 Feb 1, 2021 Statutory changes Statutory changes
Registry Feb 12, 2021 Feb 1, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 12, 2021 Feb 1, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 12, 2021 Feb 1, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 12, 2021 Feb 1, 2021 Appointment of a man as Manager Appointment of a man as Manager
Financials Dec 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 13, 2020 Website of the company Website of the company
Registry Oct 8, 2019 Sep 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 22, 2019 Aug 7, 2019 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Aug 22, 2019 Aug 7, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2019 Jan 29, 2019 Errata Errata
Registry Mar 4, 2019 Feb 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 9, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 18, 2018 May 9, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 18, 2018 May 9, 2018 Other items Other items
Registry Mar 5, 2018 Feb 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 19, 2016 Aug 4, 2016 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 19, 2016 Aug 4, 2016 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Aug 19, 2016 Aug 4, 2016 Other items Other items
Registry Mar 31, 2016 Mar 17, 2016 Change of company purpose Change of company purpose
Financials Dec 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2015 Feb 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2014 Jan 28, 2014 Reduction of capital Reduction of capital
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 13, 2013 Jan 31, 2013 Reduction of capital Reduction of capital
Registry Nov 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2012 Change of company purpose Change of company purpose
Registry Sep 24, 2012 Sep 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2012 Sep 15, 2012 Merger Merger
Registry Sep 24, 2012 Sep 15, 2012 Reduction of capital Reduction of capital
Registry Sep 24, 2012 Sep 15, 2012 Change of registered office Change of registered office
Registry Sep 24, 2012 Sep 15, 2012 Capital increase Capital increase
Registry Sep 10, 2012 Aug 14, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 10, 2012 Aug 14, 2012 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2012 Apr 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2011 Sep 26, 2011 Reduction of capital Reduction of capital
Registry Nov 23, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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