Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mejillones Sabor De Mar S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B15055783 |
| Universal Entity Code | 2165-5755-4279-6381 |
| Record last updated | Tuesday, January 2, 2024 6:42:55 AM UTC |
| Official Address | Careixo S/n Boiro 15939 |
| Postal Code | 15939 |
| Sector | maintenance, tension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Dec 22, 2023 | Statutory changes | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 3, 2023 | Dec 26, 2022 | Reelection | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Reelection | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Lost character of sole shareholder company | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Statutory changes | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Change of company name | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of one Representative | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Reelection | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Other items | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Statement of individual company | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Resignation of 7 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Other items | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 5, 2020 | May 29, 2020 | Resignation of one Director, one Vice President and one Ceo | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a person as Director and Vice President | |
| Registry | Jun 5, 2020 | May 29, 2020 | Statutory changes | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a man as Representative | |
| Registry | Jun 2, 2020 | May 20, 2020 | Reelection | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a person as Representative | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Six appointments: 3 companies and 3 men | |
| Registry | Aug 14, 2019 | Aug 5, 2019 | Other items | |
| Financials | May 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Reelection | |
| Registry | Jan 16, 2019 | Jan 4, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 4, 2019 | Two appointments: 2 men | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 17, 2018 | Oct 5, 2018 | Lost character of sole shareholder company | |
| Registry | Sep 18, 2018 | Sep 7, 2018 | Statutory changes | |
| Registry | Sep 18, 2018 | Sep 7, 2018 | Merger | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2018 | Aug 2, 2018 | Two appointments: 2 men | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Statement of individual company | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Two appointments: a person and a man | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 16, 2017 | Reelection | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 2, 2015 | Reduction of capital | |
| Registry | Sep 14, 2015 | Sep 2, 2015 | Statutory changes | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 6, 2015 | Reelection | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 27, 2013 | May 16, 2013 | Appointment of a man as Representative | |
| Registry | Sep 6, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Aug 10, 2012 | Jul 24, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2012 | Jun 20, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 6, 2012 | Jun 20, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 6, 2012 | Jun 20, 2012 | Statutory changes | |
| Registry | Sep 30, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 460... | |
| Registry | Feb 5, 2009 | Jan 21, 2009 | Statutory changes | |
| Registry | Feb 5, 2009 | Jan 21, 2009 | Expansion of corporate purpose | |
| Registry | Jan 7, 2009 | Dec 23, 2008 | Reelection | |
