Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Pesquerias Marinenses S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36002392 |
| Universal Entity Code | 3339-2803-5633-8571 |
| Record last updated | Wednesday, January 8, 2025 7:05:00 AM UTC |
| Official Address | The Orense avenue S/n 36900 Marin Marin There are 99 companies registered at this street |
| Locality | Marin |
| Region | Pontevedra, Galicia |
| Postal Code | 36900 |
| Sector | boat, fishery, owner |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2025 | Dec 27, 2024 | Appointment of a man as Representative | |
| Registry | Jan 8, 2025 | Dec 27, 2024 | Other items | |
| Financials | Oct 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment cancellations ex officio | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Four appointments: a woman and 3 men | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Two appointments: a man and a woman | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection 3955... | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Three appointments: 3 men | |
| Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Reelection 3953... | |
| Registry | Nov 16, 2020 | Nov 5, 2020 | Reelection | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection 3584... | |
| Registry | Sep 4, 2017 | Aug 28, 2017 | Reelection | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Aug 18, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Reelection | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Reelection 3753... | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Reelection | |
| Registry | May 22, 2014 | Jun 27, 2014 | Notices of meetings | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Sep 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 18, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Nov 14, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement 9329... | | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3990... | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Reelection 3990... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment cancellations ex officio | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Appointment cancellations ex officio 3853... | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Six appointments: a woman and 5 men | |
| Registry | Feb 25, 2011 | Feb 14, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 25, 2011 | Feb 14, 2011 | Appointment of a woman as Representative 878... | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1918... | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Apr 7, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Consolidated Financial Statement | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | Jan 12, 2009 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 26, 2009 | Jan 12, 2009 | Six appointments: 5 men and a woman | |
| Registry | Jan 26, 2009 | Jan 12, 2009 | Appointment cancellations ex officio | |
| Registry | Jan 26, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Sep 4, 2008 | Aug 25, 2008 | Reelection 4202... | |
| Registry | Jan 14, 2008 | Reelection | | |
| Registry | Jan 14, 2008 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2007 | Filing Of Financial Statement 6650... | | |
| Registry | Mar 22, 2007 | Mar 1, 2007 | Reelection | |
| Registry | Mar 22, 2007 | Mar 1, 2007 | Change of registered office | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement 4370... | | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Jan 26, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement 2607... | | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement | |
