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PROFAND FISHING HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B27859818
Universal Entity Code7041-7706-3386-9211
Record last updated Monday, July 1, 2024 8:52:25 PM UTC
Official Address Garcia Barbon 62 Vigo 36201
There are 717 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36201
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Feb 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 2023 Oct 10, 2023 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 1, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 29, 2022 Aug 19, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 31, 2022 Jan 20, 2022 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2022 Jan 20, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 26, 2022 Jan 18, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 26, 2022 Jan 18, 2022 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry Jan 26, 2022 Jan 18, 2022 Other items Other items
Registry Dec 20, 2021 Dec 7, 2021 Reduction of capital Reduction of capital
Registry Dec 20, 2021 Dec 7, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 20, 2021 Dec 7, 2021 Capital increase Capital increase
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 17, 2021 May 10, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 24, 2021 Feb 15, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 24, 2021 Feb 15, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 20, 2020 Other items Other items
Registry Dec 31, 2019 Dec 20, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2019 Dec 20, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2018 Aug 14, 2018 Capital increase Capital increase
Registry Jul 25, 2018 Jul 18, 2018 Capital increase 3089... Capital increase 3089...
Registry Jul 12, 2018 Jul 5, 2018
Registry Jul 12, 2018 Jul 5, 2018 Statement of individual company Statement of individual company
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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