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MARITIMA DEL ESTRECHO SA

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Reports

Extended Company Report with Annual Accounts MARITIMA DEL ESTRECHO 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 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 MARITIMA DEL ESTRECHO 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 Maritima Del Estrecho 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) A11035722
Universal Entity Code3643-1016-0123-0139
Record last updated Wednesday, January 3, 2024 6:58:14 AM UTC
Official Address The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 371 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector expert, maritime, realization

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Statement of individual company Statement of individual company
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Registry Jul 4, 2023 Jun 27, 2023 Statutory changes Statutory changes
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Change of registered office Change of registered office
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 20, 2018 Feb 13, 2018 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 9, 2018 Feb 2, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2018 Jan 17, 2018 Reduction of capital Reduction of capital
Registry Jan 23, 2018 Jan 15, 2018 Resignation of 10 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Jan 23, 2018 Jan 15, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 23, 2018 Jan 15, 2018 Statutory changes Statutory changes
Registry Jan 23, 2018 Jan 15, 2018 Other items Other items
Registry Jan 23, 2018 Jan 15, 2018 Change of registered office Change of registered office
Registry Dec 4, 2017 Nov 24, 2017 Statutory changes Statutory changes
Registry Nov 16, 2017 Nov 2, 2017 Reduction of capital Reduction of capital
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2017 Feb 27, 2017 Resignation of 4 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo Resignation of 4 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo
Registry Mar 8, 2017 Feb 27, 2017 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Mar 8, 2017 Feb 27, 2017 Change of registered office Change of registered office
Registry Mar 8, 2017 Feb 27, 2017 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 28, 2016 Reelection Reelection
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 11, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 26, 2016 Jan 18, 2016 Reelection Reelection
Financials Oct 2, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 24, 2015 Apr 15, 2015 Website of the company Website of the company
Registry Apr 20, 2015 Apr 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 11, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 16, 2015 Jan 9, 2015 Statutory changes Statutory changes
Registry Jan 16, 2015 Jan 9, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 16, 2015 Jan 9, 2015 Reelection Reelection
Registry Jan 16, 2015 Jan 9, 2015 Other items Other items
Registry Dec 4, 2014 Nov 26, 2014 Reelection Reelection
Registry Dec 30, 2013 Dec 19, 2013 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 20, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 20, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 11, 2013 Nov 4, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 22, 2013 Oct 15, 2013 Resignation of one Joint And Several Representative (a man) 4515... Resignation of one Joint And Several Representative (a man) 4515...
Registry Feb 18, 2013 Feb 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2012 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 24, 2012 Sep 8, 2012 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2012 Jul 26, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Tax Jan 10, 2012 Jan 5, 2012 Resolution with Penalty Resolution with Penalty
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2011 May 25, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 12, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2008 Filing Of Financial Statement 9471... Filing Of Financial Statement 9471...
Registry Jul 4, 2008 Jun 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2008 Feb 13, 2008 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Oct 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2007 Jun 4, 2007 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)

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