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PUERTO DE CELEIRO 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)
VAT Number (CIF) A27175553
Universal Entity Code0398-7151-9288-8141
Record last updated Wednesday, March 6, 2024 7:01:07 AM UTC
Information source Trade Register Lugo Pza. de Santo Domingo, 24
Sector conserve, crofting, establish, fabricator, fish

Charts

Visits

PUERTO DE CELEIRO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Capital increase Capital increase
Registry Sep 25, 2023 Sep 15, 2023 Reduction of capital Reduction of capital
Registry Aug 29, 2023 Aug 17, 2023 Reelection Reelection
Financials Aug 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 21, 2023 Jun 30, 2023 Reduction of capital Reduction of capital
Registry Aug 8, 2022 Jul 28, 2022 Reelection Reelection
Financials Jul 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 16, 2021 Sep 8, 2021 Reelection Reelection
Registry Sep 2, 2021 Aug 23, 2021 Resignation of 11 people: one Director (a man), one Vice President, one President and one Secretary Resignation of 11 people: one Director (a man), one Vice President, one President and one Secretary
Registry Sep 2, 2021 Aug 23, 2021 Eleven appointments: 8 men and 3 companies Eleven appointments: 8 men and 3 companies
Registry Sep 2, 2021 Aug 23, 2021 Reduction of capital Reduction of capital
Financials Jul 13, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jun 26, 2021 Reduction of capital Reduction of capital
Registry Dec 3, 2020 Nov 25, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 3, 2020 Nov 25, 2020 Reelection Reelection
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 12, 2019 Reduction of capital Reduction of capital
Financials Sep 16, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 13, 2019 Aug 2, 2019 Reelection Reelection
Registry Aug 6, 2019 Jul 23, 2019 Dividend payout liabilities Dividend payout liabilities
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 29, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 29, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2018 Aug 16, 2018 Reelection Reelection
Registry Aug 16, 2018 Aug 3, 2018 Resignation of 13 people: one Director, one Vice President, one President and one Secretary Resignation of 13 people: one Director, one Vice President, one President and one Secretary
Registry Aug 16, 2018 Aug 3, 2018 Thirteen appointments: 11 men and 2 companies Thirteen appointments: 11 men and 2 companies
Registry Aug 16, 2018 Aug 3, 2018 Statutory changes Statutory changes
Registry Aug 16, 2018 Aug 3, 2018 Statutory changes 3391... Statutory changes 3391...
Registry Aug 7, 2018 Jul 26, 2018 Dividend payout liabilities Dividend payout liabilities
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2017 Dec 12, 2017 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Sep 23, 2016 Sep 14, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 26, 2016 Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 5, 2016 Aug 26, 2016 Thirteen appointments: a man and 12 companies Thirteen appointments: a man and 12 companies
Financials Aug 19, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2015 Sep 14, 2015 Statutory changes Statutory changes
Registry Sep 22, 2015 Sep 14, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 22, 2015 Sep 14, 2015 Website of the company Website of the company
Registry Sep 7, 2015 Aug 28, 2015 Reelection Reelection
Financials Jul 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2015 Jun 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2015 Apr 30, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 23, 2015 Jan 16, 2015 Capital increase Capital increase
Registry Oct 1, 2014 Sep 22, 2014 Reduction of capital Reduction of capital
Registry Sep 15, 2014 Sep 5, 2014 Reelection Reelection
Financials Aug 22, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 31, 2014 Jun 28, 2014 Capital reduction Capital reduction
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 18, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry May 14, 2014 Jun 28, 2014 Notices of meetings Notices of meetings
Financials Feb 13, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Feb 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 20, 2013 Nov 11, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Sep 23, 2013 Sep 12, 2013 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Sep 23, 2013 Sep 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 23, 2013 Sep 12, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 12, 2013 Reelection 4072... Reelection 4072...
Registry Apr 2, 2013 Mar 22, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Mar 2, 2011 Feb 14, 2011 Reduction of capital Reduction of capital
Registry Sep 20, 2010 Sep 3, 2010 Resignation of 13 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 13 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Sep 20, 2010 Sep 3, 2010 Thirteen appointments: 6 men and 7 companies Thirteen appointments: 6 men and 7 companies
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement

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