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PROTEA PRODUCTOS DEL MAR SA

View details as a director

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), Active
VAT Number (CIF) A36283539
Universal Entity Code4010-5425-0711-8830
Record last updated Wednesday, August 9, 2023 9:49:37 PM UTC
Official Address Muel Pesquero S/n Marin 36900
There are 45 companies registered at this street
Locality Marin
Region Pontevedra, Galicia
Postal Code 36900
Phone number 986839635
Website www.novafrigo.net
Sector freeze, food

Charts

Visits

PROTEA PRODUCTOS DEL MAR S.A. (Spain) Page visits 2024

Searches

PROTEA PRODUCTOS DEL MAR S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 20, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jul 28, 2023 Jul 20, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 11, 2021 Reelection Reelection
Registry Jun 8, 2021 May 31, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2021 May 31, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 11, 2019 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2019 Dec 11, 2019 Eight appointments: 8 companies Eight appointments: 8 companies
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 3, 2016 Reelection Reelection
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Aug 1, 2011 Filing Of Financial Statement 5975... Filing Of Financial Statement 5975...
Registry Aug 24, 2011 Aug 11, 2011 Reelection Reelection
Registry Aug 24, 2011 Aug 11, 2011 Reelection 3498... Reelection 3498...
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5396... Filing Of Financial Statement 5396...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2008 Filing Of Financial Statement 2885... Filing Of Financial Statement 2885...
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2705... Filing Of Financial Statement 2705...
Registry Jun 8, 2006 May 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2006 May 22, 2006 Resignation of one Director (a man) 3006... Resignation of one Director (a man) 3006...
Registry Jun 21, 2005 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Filing Of Financial Statement 3943... Filing Of Financial Statement 3943...
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5209... Filing Of Financial Statement 5209...
Registry Jun 29, 2001 Jun 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2001 May 14, 2001 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 31, 2001 May 14, 2001 Change of registered office Change of registered office
Registry May 31, 2001 May 14, 2001 Capital increase Capital increase
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2000 Jan 17, 2000 Dividend payout liabilities Dividend payout liabilities
Registry May 8, 2000 Mar 10, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 8, 2000 Mar 10, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 1999 Company transformation Company transformation
Registry Dec 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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