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Dato Capital Spain

NAVIERA DE GALICIA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11900727
Universal Entity Code0382-5593-5506-0726
Record last updated Thursday, March 21, 2024 6:56:32 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5
Sector ship

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NAVIERA DE GALICIA, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 16, 2023 Mar 9, 2023 Other items Other items
Registry Dec 1, 2022 Nov 22, 2022 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2022 Nov 7, 2022 Statutory changes Statutory changes
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 17, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2021 Nov 17, 2021 Nine appointments: 4 men and 5 companies Nine appointments: 4 men and 5 companies
Registry Nov 26, 2021 Nov 17, 2021 Other items Other items
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 2, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Reelection Reelection
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2019 Feb 7, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 7, 2016 Dec 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2015 Nov 17, 2015 Statutory changes Statutory changes
Registry Nov 25, 2015 Nov 17, 2015 Other items Other items
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 20, 2014 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man) and one Secretary
Registry Jan 27, 2014 Jan 20, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 27, 2014 Jan 20, 2014 Statutory changes Statutory changes
Registry Jan 23, 2014 Jan 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7560... Filing Of Financial Statement 7560...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 9, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2010 Aug 9, 2010 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Aug 19, 2010 Aug 9, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7840... Filing Of Financial Statement 7840...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1169... Filing Of Financial Statement 1169...
Registry Oct 17, 2007 Sep 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2007 Sep 27, 2007 Resignation of 4 people: one Director and one Joint And Several Ceo (a man) Resignation of 4 people: one Director and one Joint And Several Ceo (a man)
Registry Nov 28, 2006 Nov 14, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2006 Nov 14, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 28, 2006 Nov 14, 2006 Capital increase Capital increase
Registry Nov 28, 2006 Nov 14, 2006 Statutory changes Statutory changes
Registry Nov 28, 2006 Nov 14, 2006 Other items Other items
Registry Sep 26, 2006 Sep 13, 2006 Dividend payout liabilities Dividend payout liabilities
Registry May 13, 2005 Apr 22, 2005 Other items Other items
Registry Apr 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 31, 2005 Mar 17, 2005 Capital increase Capital increase
Registry Mar 1, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2004 Apr 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3849... Filing Of Financial Statement 3849...
Registry Aug 6, 2002 Jul 16, 2002 Reelection Reelection
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1999 Filing Of Financial Statement 3338... Filing Of Financial Statement 3338...
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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