CARMAR MARITIME SERVICES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Carmar Maritime Services S.A. |
MARITIMA DEL ESTRECHO LOGISTICA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85145092 |
| Universal Entity Code | 3525-8922-2611-2845 |
|---|
| Record last updated | Friday, March 15, 2024 6:53:36 AM UTC |
| Official Address | The Avda De La Industria avenue 48 Coslada 28820 There are 166 companies registered at this street |
| Postal Code | 28820 |
| Sector | connect, transport |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Appointment of a person as Auditor | |
| Financials | Nov 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 31, 2023 | May 24, 2023 | Change of company name | |
| Registry | May 31, 2023 | May 24, 2023 | Expansion of corporate purpose | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection | |
| Financials | Oct 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a person as Auditor | |
| Financials | Feb 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 11, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a man as Representative | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Appointment of a man as Representative | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Sole proprietorship | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Two appointments: a person and a man | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a person as Auditor | |
| Registry | May 17, 2018 | May 7, 2018 | Sole proprietorship | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a woman as Representative 1256... | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Representative 1256... | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Representative | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Resignation of one Agent (a man) | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a man as Agent | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Two appointments: a person and a man | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Reelection | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a woman as Representative | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a man as Representative | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Two appointments: a man and a woman | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Change of registered office | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 20, 2016 | Sep 9, 2016 | Two appointments: 2 men | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Appointment of a man as Representative | |
| Financials | Apr 1, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Expansion of corporate purpose | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Appointment of a man as Representative | |
| Registry | Mar 12, 2012 | Feb 28, 2012 | Appointment of a man as Representative 1174... | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2011 | Oct 27, 2011 | Resignation of one Representative (a man) 4462... | |
