Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Maritima Internacional S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28036317 |
| Universal Entity Code | 0648-5143-0076-3328 |
| Record last updated | Monday, June 24, 2024 6:08:11 AM UTC |
| Official Address | The Fortuny street 9 Madrid 28046 There are 807 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | maritime, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 24, 2024 | Jun 17, 2024 | Reelection | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Two appointments: 2 men | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Statement of individual company | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Two appointments: a person and a man | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reduction of capital | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Capital increase | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Reelection | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Reelection 992... | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reelection | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Statutory changes | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Capital increase | |
| Registry | Dec 20, 2016 | Dec 12, 2016 | Statutory changes | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Statutory changes 1540... | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Reelection | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Reelection | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Change of registered office | |
| Registry | Jan 28, 2013 | Jan 21, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2012 | Jul 24, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9091... | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2010 | Jan 5, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Filing Of Financial Statement 7640... | | |
| Registry | May 12, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Aug 25, 2008 | Filing Of Financial Statement | | |
| Registry | May 13, 2008 | Apr 25, 2008 | Appointment of a man as Representative | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2007 | Jun 27, 2007 | Appointment of a man as Sole Administrator | |
| Registry | Oct 16, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 13, 2006 | Jan 25, 2006 | Resignation of one Representative (a woman) | |
| Registry | Jan 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2003 | Jun 13, 2003 | Resignation of one Representative (a woman) | |
| Registry | Jul 4, 2003 | Jun 13, 2003 | Appointment of a woman as Representative | |
| Registry | Mar 12, 2003 | Feb 19, 2003 | Six appointments: 2 men, a woman and 3 companies | |
| Registry | Mar 5, 2003 | Change of registered office | | |
| Registry | Sep 5, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement 7654... | | |
| Registry | May 31, 2001 | May 17, 2001 | Two appointments: a woman and a man | |
| Registry | May 31, 2001 | May 17, 2001 | Appointment of a man as Representative | |
| Registry | May 28, 2001 | May 14, 2001 | Expansion of corporate purpose | |
| Registry | Mar 30, 2001 | Mar 16, 2001 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 29, 1999 | Oct 14, 1999 | Appointment of a person as Auditor | |
| Registry | Aug 10, 1999 | Jul 26, 1999 | Change of registered office | |
| Registry | Oct 21, 1998 | Reduction of capital | | |
| Registry | Oct 21, 1998 | Appointment of a person as Auditor | | |
| Registry | Oct 6, 1998 | Sep 24, 1998 | Resignation of one Representative (a man) | |
| Registry | Aug 20, 1998 | Filing Of Financial Statement | |
