Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pesqueria Vasco-Montañesa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48031686 |
| Universal Entity Code | 2640-9886-6833-6787 |
| Record last updated | Friday, July 26, 2024 6:22:38 AM UTC |
| Official Address | Bermeo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48370 |
| Sector | basque, fishery, mountain |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 26, 2024 | Jul 17, 2024 | Resignation of one Secretary (a man) | |
| Registry | Jul 26, 2024 | Jul 17, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Statutory changes | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Merger | |
| Registry | Dec 21, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection 5373... | |
| Financials | Dec 18, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Oct 26, 2023 | Oct 17, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 26, 2023 | Oct 17, 2023 | Two appointments: 2 men | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Resignation of one Joint Representative | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Statutory changes | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Reelection | |
| Financials | Oct 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Reelection | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Appointment of a man as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Representative | |
| Registry | Nov 24, 2022 | Nov 14, 2022 | Two appointments: 2 men | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Aug 2, 2022 | Jul 22, 2022 | Reelection 3561... | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Reelection | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Reelection 3186... | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Reelection | |
| Registry | May 7, 2021 | Apr 26, 2021 | Statutory changes | |
| Registry | Jan 8, 2020 | Dec 24, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Oct 17, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Oct 17, 2019 | Oct 7, 2019 | Reelection 4308... | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 18, 2019 | Appointment of a man as Representative | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Reelection | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Reelection 3177... | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Reelection 3018... | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Oct 31, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 31, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Oct 31, 2016 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection 3585... | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Reelection | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Reelection 3885... | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Reelection | |
| Registry | Sep 2, 2015 | Aug 17, 2015 | Statutory changes | |
| Registry | Sep 2, 2015 | Aug 17, 2015 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2015 | Aug 17, 2015 | Five appointments: 5 men | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Change of registered office | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Sep 24, 2013 | Sep 13, 2013 | Reelection | |
