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MARITIMA DAVILA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36797181
Universal Entity Code3351-4942-8222-0949
Record last updated Friday, June 7, 2024 5:57:27 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector maritime, transport

Charts

Visits

MARITIMA DAVILA S.A. (Spain) Page visits 2024

Searches

MARITIMA DAVILA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 30, 2024 Reelection Reelection
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2023 Jan 16, 2023 Statement of individual company Statement of individual company
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2022 Jan 12, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 19, 2022 Jan 12, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 4, 2021 May 28, 2021 Reelection Reelection
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2018 Sep 27, 2018 Reelection Reelection
Registry Apr 11, 2018 Apr 4, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 28, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 16, 2015 Oct 7, 2015 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 16, 2015 Oct 7, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Oct 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 2, 2015 Jun 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2015 Jun 25, 2015 Appointment of a man as Vice President Appointment of a man as Vice President
Registry May 5, 2015 Apr 24, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 16, 2014 Dec 9, 2014 Reelection Reelection
Financials Oct 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 2, 2014 Mar 25, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 2, 2014 Mar 25, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Mar 26, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 26, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 26, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 26, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 13, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jul 23, 2012 Jul 12, 2012 Reelection Reelection
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2012 Jan 23, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 30, 2011 Jun 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 20, 2011 Jun 1, 2011 Consolidated Financial Statement 1773... Consolidated Financial Statement 1773...
Registry Feb 14, 2011 Feb 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Filing Of Financial Statement 638... Filing Of Financial Statement 638...
Registry Mar 10, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 138... Filing Of Financial Statement 138...
Registry Sep 4, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2008 Mar 24, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 26, 2008 Mar 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Merger Merger
Registry Jun 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 Filing Of Financial Statement 1889... Filing Of Financial Statement 1889...
Registry Feb 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 6, 2006 Reelection Reelection
Registry Feb 9, 2006 Jan 27, 2006 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 6, 2003 Oct 23, 2003 Partial excision Partial excision
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2003 Mar 27, 2003 Other items Other items
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Oct 28, 2002 Other items Other items
Registry Jun 19, 2002 May 28, 2002 Merger Merger
Registry May 22, 2002 Apr 27, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2001 Aug 31, 2001 Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 3 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2000 Resignation of 4 people: one Vocal Tip and one President (a man) Resignation of 4 people: one Vocal Tip and one President (a man)
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 1999 Appointment of a man as Representative Appointment of a man as Representative

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