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PORT D'AIGUADOLC SITGES 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) A08837247
Universal Entity Code8124-6494-3721-1850
Record last updated Tuesday, June 11, 2024 5:45:30 AM UTC
Official Address Sitges
Postal Code 08870
Sector port

Charts

Visits

PORT D'AIGUADOLC SITGES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2024 May 23, 2024 Modification of powers of attorney Modification of powers of attorney
Financials Mar 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Capital increase Capital increase
Registry Feb 22, 2023 Feb 15, 2023 Other items Other items
Registry Dec 27, 2021 Dec 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2021 Dec 7, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 2, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2017 Jan 31, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2012 Aug 21, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9525... Filing Of Financial Statement 9525...
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2011 Oct 13, 2011 Appointment of a man as Representative 4217... Appointment of a man as Representative 4217...
Registry Oct 14, 2011 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 14, 2011 Statutory changes Statutory changes
Registry Oct 14, 2011 Oct 4, 2011 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 14, 2011 Oct 4, 2011 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 14, 2011 Oct 4, 2011 Statutory changes Statutory changes
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement 1844... Filing Of Financial Statement 1844...
Registry May 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 14, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2008 Jun 26, 2008 Capital increase Capital increase
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 May 25, 2007 Other items Other items
Registry May 29, 2007 May 10, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2007 Apr 27, 2007 Other items Other items
Registry Jan 12, 2007 Dec 19, 2006 Statutory changes Statutory changes
Registry Dec 26, 2006 Dec 1, 2006 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2005 Jun 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5845... Filing Of Financial Statement 5845...
Registry Sep 24, 2003 Aug 25, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1882... Filing Of Financial Statement 1882...
Registry Jul 3, 2002 Jun 11, 2002 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2001 Jun 28, 2001 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1999 Jul 12, 1999 Resignation of 2 people: one President and one Secretary (a man) Resignation of 2 people: one President and one Secretary (a man)
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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