MUELLE UNO-PUERTO DE MALAGA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| 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 Muelle Uno-Puerto De Malaga S.A. |
UNION DE INICIATIVAS DE MARINA DE LA FAROLA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A92674522 |
| Universal Entity Code | 5926-6823-0028-7738 |
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| Record last updated | Wednesday, July 10, 2024 9:00:17 PM UTC |
| Official Address | The De Andalucia avenue 21 Entreplanta Málaga 29007 There are 202 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29007 |
| Sector | General construction of buildings and civil engineering works |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 24, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reduction of capital | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Joint Ceo and Director | |
| Financials | Nov 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 20, 2023 | Jul 11, 2023 | Reduction of capital | |
| Registry | Oct 5, 2022 | Sep 26, 2022 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Oct 5, 2022 | Sep 26, 2022 | Appointment of a man as Joint Ceo and Director | |
| Financials | Oct 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 23, 2021 | Sep 13, 2021 | Reelection | |
| Financials | Apr 29, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Three appointments: a person, a woman and a man | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 21, 2020 | Sep 9, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Sep 21, 2020 | Sep 9, 2020 | Two appointments: a woman and a man | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Reelection | |
| Registry | Jun 17, 2020 | Jun 5, 2020 | Reelection 1848... | |
| Financials | Mar 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Reelection | |
| Registry | Oct 15, 2019 | Oct 3, 2019 | Other items | |
| Financials | Jul 17, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of 3 people: one Joint Ceo (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2018 | Jan 4, 1918 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jan 16, 2018 | Jan 4, 1918 | Appointment of a woman as Director | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Appointment of a man as Director | |
| Registry | Oct 4, 2017 | Sep 25, 2017 | Reelection | |
| Financials | Aug 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 1, 2017 | May 16, 2017 | Resignation of one Joint Ceo (a man) | |
| Registry | Aug 10, 2016 | Jul 28, 2016 | Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 10, 2016 | Jul 28, 2016 | Three appointments: 3 men | |
| Registry | Aug 10, 2016 | Jul 28, 2016 | Reelection | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 23, 2016 | May 13, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | May 23, 2016 | May 13, 2016 | Reelection | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Appointment of a man as Director | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Reduction of capital | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Capital increase | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Three appointments: 3 men | |
| Financials | Jan 2, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 2, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Dec 30, 2014 | Nov 12, 2014 | Reduction of capital | |
| Registry | Jul 14, 2014 | Jul 3, 2014 | Article 378.5 | |
| Registry | Jul 14, 2014 | Jul 3, 2014 | Article 378.5 2899... | |
| Registry | Feb 11, 2014 | Jan 31, 2014 | Article 378.5 | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2009 consolidated) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2008 consolidated) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Four appointments: 4 men | |
| Registry | Jun 3, 2013 | May 20, 2013 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jun 3, 2013 | May 20, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2012 | | Change of company name | |
| Registry | Nov 20, 2012 | | Capital increase | |
| Registry | Nov 2, 2012 | | Other items | |
| Registry | Jun 12, 2012 | May 29, 2012 | Capital increase | |
