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NAVIERA ARMAS SA

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Reports

Extended Company Report with Annual Accounts NAVIERA ARMAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders NAVIERA ARMAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Naviera Armas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35008853
Universal Entity Code9746-4094-5458-2429
Record last updated Thursday, January 16, 2025 10:03:03 PM UTC
Official Address The Del Muelle plazoleta S/n Santa Cruz Palma 38700
Locality Santa Cruz Palma
Region Las Palmas, Canary Islands
Postal Code 38700
Sector owner, ship, agent, consignee

Charts

Visits

NAVIERA ARMAS SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

NAVIERA ARMAS SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 16, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2025 Dec 24, 2024 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 12, 2024 Sep 6, 2024 Reelection Reelection
Registry Sep 3, 2024 Aug 27, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 3, 2024 Aug 27, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 3, 2024 Aug 27, 2024 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2024 Apr 19, 2024 Other items Other items
Registry Feb 20, 2024 Feb 12, 2024 Reelection Reelection
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 2, 2023 Oct 25, 2023 Six appointments: 6 men Six appointments: 6 men
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 14, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2023 Jan 25, 2023 Resignation of one Alternate Joint Administrator Resignation of one Alternate Joint Administrator
Registry Feb 3, 2023 Jan 25, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Feb 3, 2023 Jan 25, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Aug 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2022 Aug 19, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 26, 2022 Aug 19, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 26, 2022 Aug 19, 2022 Statutory changes Statutory changes
Registry Aug 26, 2022 Aug 19, 2022 Other items Other items
Registry Jun 20, 2022 Jun 10, 2022 Nine appointments: 7 men, a person and a woman Nine appointments: 7 men, a person and a woman
Registry Apr 25, 2022 Apr 13, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 22, 2022 May 23, 2022
Financials Apr 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2021
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2021 Feb 23, 2021 Reelection Reelection
Registry Dec 31, 2020 Feb 4, 2021
Registry Mar 30, 2020 May 4, 2020 Capital increase Capital increase
Financials Jan 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2019 Jan 9, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2018 Mar 28, 2018 Capital increase Capital increase
Registry Apr 6, 2018 Mar 28, 2018 Statutory changes Statutory changes
Financials Mar 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2018 Feb 27, 2018 Reelection Reelection
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Representative Resignation of one Representative
Registry Nov 24, 2017 Dec 27, 2017 Capital increase Capital increase
Registry Sep 7, 2017 Aug 29, 2017 Issuance of obligations Issuance of obligations
Registry Sep 7, 2017 Aug 29, 2017 Other items Other items
Registry Aug 1, 2017 Jul 21, 2017 Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President (a man) and one Ceo (a man)
Registry Aug 1, 2017 Jul 21, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 1, 2017 Jul 21, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 21, 2017 Statutory changes Statutory changes
Registry May 8, 2017 Apr 27, 2017 Issuance of obligations Issuance of obligations
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 29, 2016
Registry Jun 23, 2016 Jun 14, 2016 Capital increase Capital increase
Registry Jun 23, 2016 Jun 14, 2016 Statutory changes Statutory changes
Registry Feb 10, 2016 Feb 1, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Feb 10, 2016 Feb 1, 2016 Statutory changes Statutory changes
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Dec 21, 2015 Capital increase Capital increase
Registry Jan 23, 2015 Jan 14, 2015 Reelection Reelection
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 22, 2014 Reelection Reelection
Financials Mar 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Registry Nov 13, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 13, 2012 Reelection Reelection
Registry Nov 13, 2012 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry May 8, 2012 Apr 24, 2012 Merger Merger

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