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Dato Capital Spain

MARITIMA DEL ORIENTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B86481256
Universal Entity Code3747-5644-8357-5454
Record last updated Monday, October 30, 2023 7:16:36 AM UTC
Official Address Paseo Paseo De La Castellana 8 Madrid 28001
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Organisation of freight transport

Charts

Visits

MARITIMA DEL ORIENTE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2022 Dec 29, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 5, 2022 Dec 29, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
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 Oct 26, 2020 Oct 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2020 Jun 3, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 2, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 1, 2015 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Oct 13, 2015 Oct 1, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 13, 2015 Oct 1, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 17, 2014 Dec 9, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 17, 2014 Dec 9, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 17, 2014 Dec 9, 2014 Other items Other items
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 25, 2014 Capital increase Capital increase
Registry Oct 9, 2014 Sep 25, 2014 Statutory changes Statutory changes
Registry Oct 9, 2014 Sep 25, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 9, 2014 Sep 25, 2014 Change of registered office Change of registered office
Registry Oct 3, 2014 Sep 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2014 Sep 24, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 3, 2014 Sep 24, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 31, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 2, 2012 Jun 19, 2012 Statement of individual company Statement of individual company
Registry Jul 2, 2012 Jun 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2012 Jun 19, 2012
Registry Apr 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Apr 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Oct 15, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2007 Filing Of Financial Statement 2363... Filing Of Financial Statement 2363...
Registry Aug 16, 2006 Jul 25, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2006 Feb 21, 2006 Resignation of one Representative (a man) 1379... Resignation of one Representative (a man) 1379...
Registry Jan 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2006 Dec 22, 2005 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Aug 10, 2004 Jul 20, 2004 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 13, 2004 Jun 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2002 Filing Of Financial Statement 4639... Filing Of Financial Statement 4639...
Registry Mar 5, 2002 Other items Other items
Registry Feb 4, 2002 Jan 10, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2001 Sep 13, 2001 Capital increase Capital increase
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 12, 2001 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2001 Jan 16, 2001 Resignation of one Manager Resignation of one Manager
Registry Nov 23, 1999 Oct 28, 1999 Capital increase Capital increase
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4078... Filing Of Financial Statement 4078...

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