Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Polaris Ursae Minoris S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B27799261 |
| Universal Entity Code | 3860-2259-2357-2124 |
| Record last updated | Monday, July 15, 2024 9:41:02 PM UTC |
| Official Address | The Garcia Barbon street 109 Vigo 36201 There are 717 companies registered at this street |
| Locality | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36201 |
| Sector | Wholesale trade of fish and shellfish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Three appointments: 3 men | |
| Registry | Jul 27, 2023 | Jul 17, 2023 | Appointment of a man as Representative | |
| Registry | Jul 10, 2023 | Jun 28, 2023 | Reduction of capital | |
| Registry | Jul 10, 2023 | Jun 28, 2023 | Partial excision | |
| Registry | Jun 8, 2023 | May 30, 2023 | Statement of individual company | |
| Financials | May 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 10, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jan 23, 2023 | Jan 10, 2023 | Four appointments: 4 men | |
| Registry | Jan 23, 2023 | Jan 10, 2023 | Change of registered office | |
| Registry | Nov 29, 2022 | Nov 21, 2022 | Reelection | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 25, 2019 | Oct 14, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 26, 2019 | Feb 20, 2019 | Appointment of a man as Representative | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Other items | |
| Registry | Aug 16, 2018 | Aug 8, 2018 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 9, 2017 | Resignation of one Sole Administrator | |
| Registry | Jun 21, 2017 | Jun 9, 2017 | Four appointments: a person and 3 men | |
| Registry | Jun 21, 2017 | Jun 9, 2017 | Reelection | |
| Registry | Jun 21, 2017 | Jun 9, 2017 | Other items | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Capital increase | |
| Registry | Nov 5, 2014 | Oct 29, 2014 | Three appointments: 3 men | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a man as Representative | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | | |
| Registry | Mar 25, 2014 | Mar 17, 2014 | Appointment of a person as Sole Administrator | |
