Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Puerto Jose Banus S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28183036 |
| Universal Entity Code | 3094-6753-4307-0077 |
| Record last updated | Tuesday, February 20, 2024 8:23:51 PM UTC |
| Official Address | The Puerto Jose Banus residential S/n 29660 Nueva Andalucia Nueva Andalucia There are 71 companies registered at this street |
| Postal Code | 29660 |
| Sector | maritime, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2024 | Feb 12, 2024 | Reelection | |
| Financials | Nov 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 11, 2022 | Reelection | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Reelection 336... | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 16, 2020 | Sep 4, 2020 | Statutory changes | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 25, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 22, 2018 | Apr 2, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 10, 2017 | Sep 28, 2017 | Resignation of 3 people: one Joint And Several Ceo (a man), one Vice President and one Joint & Joint And Several Ceo | |
| Registry | Oct 10, 2017 | Sep 28, 2017 | Three appointments: 2 men and a woman | |
| Registry | Oct 10, 2017 | Sep 28, 2017 | Reelection | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2017 | Mar 3, 2017 | Other items | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 21, 2016 | Nov 14, 2016 | Appointment of a man as Director | |
| Financials | Nov 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 29, 2014 | Aug 20, 2014 | Resignation of 3 people: one Legal Advisor, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one Secretary (a woman) | |
| Registry | Aug 29, 2014 | Aug 20, 2014 | Five appointments: 2 women and 3 men | |
| Registry | Aug 29, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Aug 29, 2014 | Aug 20, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Resignation of 4 people: one Ceo (a woman) | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Feb 14, 2013 | Feb 1, 2013 | Reelection | |
| Registry | Dec 19, 2011 | Dec 1, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2011 | Appointment of a person as Auditor 5014... | | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement 4231... | | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2010 | Filing Of Financial Statement 329... | | |
| Registry | Jan 14, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 21, 2009 | Dec 3, 2009 | Reelection | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Article 378.5 | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Article 378.5 3631... | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Article 378.5 2534... | |
| Registry | Oct 15, 2008 | Sep 29, 2008 | Six appointments: a woman, a person and 4 men | |
| Registry | Oct 15, 2008 | Sep 29, 2008 | Article 378.5 | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement 8780... | | |
| Registry | Feb 13, 2007 | Jan 29, 2007 | Article 378.5 | |
| Registry | Feb 13, 2007 | Jan 29, 2007 | Article 378.5 852... | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2006 | Aug 18, 2006 | Article 378.5 | |
| Registry | Sep 6, 2006 | Aug 18, 2006 | Article 378.5 4392... | |
| Registry | May 25, 2006 | Apr 17, 2006 | Article 378.5 | |
| Registry | Apr 28, 2006 | Apr 17, 2006 | Article 378.5 2264... | |
| Registry | Apr 18, 2006 | Mar 28, 2006 | Two appointments: a person and a man | |
| Registry | Sep 6, 2005 | Aug 16, 2005 | Article 378.5 | |
| Registry | Sep 6, 2005 | Aug 16, 2005 | Article 378.5 3850... | |
| Registry | Jun 17, 2005 | Reelection | | |
| Registry | Apr 21, 2005 | Article 378.5 | | |
| Registry | Apr 21, 2005 | Article 378.5 1841... | | |
| Registry | Sep 8, 2004 | Aug 18, 2004 | Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 13, 2004 | Jan 30, 2004 | Change of company name | |
| Registry | Sep 19, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement 3476... | | |
| Registry | Jul 2, 2002 | Jun 17, 2002 | Reelection | |
| Registry | Apr 5, 2002 | Mar 14, 2002 | Two appointments: a man and a person | |
| Registry | Sep 7, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2000 | Filing Of Financial Statement 2930... | |
