MOWI IBERIA SL
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
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| VAT Number of Mowi Iberia S.L. |
FJORD SEAFOOD SPAIN SL.
MARINE HARVEST SPAIN II SL
MARINE HARVEST SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82260027 |
| Universal Entity Code | 7887-2014-5819-7679 |
|---|
| Record last updated | Tuesday, April 23, 2024 6:58:04 AM UTC |
| Official Address | Madrid |
| Postal Code | 28029 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a person as Director and President | |
| Financials | Oct 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman) resignation of 4 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Six appointments: 3 men and 3 women | |
| Registry | Jan 27, 2022 | Jan 21, 2022 | Other items | |
| Registry | Jan 27, 2022 | Jan 21, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2022 | Jan 21, 2022 | Appointment of a man as Director | |
| Financials | Dec 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Jul 2, 2019 | Jun 26, 2019 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 2, 2019 | Jun 26, 2019 | Two appointments: 2 men | |
| Registry | Jan 28, 2019 | Jan 17, 2019 | Change of company name | |
| Financials | Dec 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 21, 2018 | Dec 17, 2018 | Change of registered office | |
| Registry | Nov 14, 2018 | Nov 7, 2018 | Sole proprietorship | |
| Registry | May 29, 2018 | May 21, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 29, 2018 | May 21, 2018 | Two appointments: a woman and a man | |
| Financials | Feb 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Resignation of one Legal Advisor and one Secretary (a woman) | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 31, 2017 | Jan 23, 2017 | Change of registered office | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Appointment of a person as Auditor | |
| Financials | Mar 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Reelection | |
| Registry | May 21, 2015 | May 8, 2015 | Resignation of one Director | |
| Registry | May 21, 2015 | May 8, 2015 | Appointment of a man as Director | |
| Registry | May 19, 2015 | May 8, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 19, 2015 | May 8, 2015 | Two appointments: 2 men | |
| Registry | May 19, 2015 | May 8, 2015 | Change of registered office | |
| Financials | Apr 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Apr 7, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 7, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jun 11, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Jun 11, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Appointment of a person as Auditor | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Resignation of one Auditor | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of 2 people: one Director (a man), one President and one Ceo | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Three appointments: 2 men and a person | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Reelection | |
| Registry | Feb 21, 2011 | | Appointment of a person as Auditor | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Appointment of a person as Auditor 778... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Change of company name | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Resignation of 3 people: one Director, one Vice President, one President and one Ceo | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Appointment of a woman as Liquidator | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Statutory changes | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Change of registered office | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Dissolution | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Extinction | |
| Registry | Feb 5, 2009 | Jan 26, 2009 | Change of company name | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 546... | |
| Registry | Oct 24, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2007 | Aug 24, 2007 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 10, 2006 | Apr 25, 2006 | | |
