Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Maritima Consiflet S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A15235963 |
| Universal Entity Code | 5346-5645-7042-3379 |
| Record last updated | Thursday, September 5, 2024 5:44:09 AM UTC |
| Official Address | Juana De Vega 16 Bj a Coruña 36201 There are 52 companies registered at this street |
| Locality | A Coruña |
| Region | A Coruña, Galicia |
| Postal Code | 36201 |
| Phone number | 986222847, Fax: 981227556 |
| Website | www.log.servicom.es |
| Sector | maritime, operation, port, register, vessel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 5, 2024 | Aug 29, 2024 | Other items | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Reelection | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 23, 2023 | Aug 11, 2023 | Other items | |
| Registry | Feb 21, 2023 | Feb 13, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection 487... | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 21, 2020 | Reelection | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Joing Representative | |
| Registry | Dec 12, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 12, 2019 | Mar 1, 2019 | Reelection | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 27, 2018 | Apr 18, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2018 | Mar 21, 2018 | Appointment of a man as Representative | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Reelection 335... | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Resignation of 4 people: one Joint Representative | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a woman as Representative 4392... | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Reelection | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 3, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Appointment of a man as Representative | |
| Financials | Aug 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 27, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 11, 2013 | Jul 3, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Five appointments: 5 companies | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Resignation of one Secretary (a man) | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Three appointments: 3 companies | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Appointment of a person as Ceo | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Reelection | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Appointment of a person as Ceo | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement 4166... | | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of one Ceo | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Resignation of one Ceo 3460... | |
| Registry | Aug 22, 2011 | Aug 10, 2011 | Reelection | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Appointment of a man as Representative | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Appointment of a man as Representative 3036... | |
| Registry | Mar 17, 2011 | Mar 9, 2011 | Appointment of a woman as Representative | |
| Registry | Mar 17, 2011 | Appointment of a woman as Representative 1210... | | |
| Registry | Jan 20, 2011 | Jan 11, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 25, 2010 | Aug 13, 2010 | Appointment of a person as Secretary | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Dec 3, 2009 | Four appointments: 2 women and 2 men | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement 7934... | | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Reelection | |
