Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Maritime Global Services S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15394489 |
| Universal Entity Code | 6400-2496-2212-2379 |
| Record last updated | Friday, June 2, 2023 5:46:08 AM UTC |
| Official Address | The Darsena De Oza port S/n Coruña 15006 A, Coruña (A) |
| Postal Code | 15006 |
| Sector | alternative, biomass, derivative, energy, enlarge |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a man as Representative | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Appointment of a person as Auditor | |
| Financials | Jun 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Appointment of a woman as Director | |
| Registry | Jun 9, 2022 | Jun 1, 2022 | Statutory changes | |
| Registry | May 9, 2022 | May 2, 2022 | Statutory changes 2050... | |
| Financials | May 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Appointment of a man as Representative | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Expansion of corporate purpose | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Resignation of one Director | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Appointment of a person as Director | |
| Registry | Jan 15, 2020 | Jan 3, 2020 | Reelection | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 6, 2019 | May 29, 2019 | Resignation of one Director | |
| Registry | Jun 6, 2019 | May 29, 2019 | Two appointments: a person and a man | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Statutory changes | |
| Registry | Dec 17, 2018 | Dec 7, 2018 | Change of company purpose | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 18, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2017 | Jun 27, 2017 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 4, 2017 | Jun 27, 2017 | Appointment of a person as Director | |
| Registry | May 17, 2016 | May 9, 2016 | Statutory changes | |
| Registry | May 17, 2016 | May 9, 2016 | Appointment of a woman as Director | |
| Financials | May 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Appointment of a person as Auditor | |
| Financials | May 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2012 | Apr 24, 2012 | Statutory changes | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Appointment of a person as Auditor 3297... | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2491... | | |
| Registry | Feb 22, 2011 | Feb 14, 2011 | Statutory changes | |
| Registry | Feb 22, 2011 | Feb 14, 2011 | Statutory changes 794... | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3060... | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Statutory changes | |
| Registry | Jun 28, 2010 | Jun 16, 2010 | Expansion of corporate purpose | |
| Registry | Feb 12, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5348... | | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Appointment of a man as Representative | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2006 | Filing Of Financial Statement 4887... | | |
| Registry | May 4, 2006 | Apr 20, 2006 | Appointment of a man as Representative | |
| Registry | Mar 31, 2004 | Mar 10, 2004 | Statutory changes | |
| Registry | Oct 8, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2003 | Jan 24, 2003 | Statutory changes | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | May 3, 2002 | Apr 10, 2002 | Statutory changes | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | May 24, 2001 | Apr 27, 2001 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 5, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1999 | Filing Of Financial Statement 3308... | | |
| Registry | Oct 13, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 4, 1998 | Jan 27, 1998 | Capital increase | |
