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PUERTO JOSE BANUS SA

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Reports

Extended Company Report with Annual Accounts PUERTO JOSE BANUS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders PUERTO JOSE BANUS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Puerto Jose Banus S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28183036
Universal Entity Code3094-6753-4307-0077
Record last updated Wednesday, January 22, 2025 9:57:21 PM UTC
Official Address The Puerto Jose Banus residential S/n 29660 Nueva Andalucia Nueva Andalucia
There are 71 companies registered at this street
Locality Nueva Andalucia
Region Malaga, Andalusia
Postal Code 29660
Sector maritime, transport

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PUERTO JOSE BANUS SA (Spain) Page visits 2025

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PUERTO JOSE BANUS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 22, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2025 Dec 31, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 10, 2025 Dec 31, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2024 Jul 16, 2024 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 19, 2024 Feb 12, 2024 Reelection Reelection
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 24, 2023 Feb 16, 2023 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 17, 2022 Reelection 336... Reelection 336...
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Sep 4, 2020 Statutory changes Statutory changes
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2018 Apr 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2018 Apr 2, 2018 Resignation of one Representative (a man) 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 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 Three appointments: 2 men and a woman
Registry Oct 10, 2017 Sep 28, 2017 Reelection Reelection
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 3, 2017 Other items Other items
Registry Nov 21, 2016 Nov 14, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) 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 Appointment of a man as Director
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) 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) 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 Five appointments: 2 women and 3 men
Registry Aug 29, 2014 Aug 20, 2014 Reelection Reelection
Registry Aug 29, 2014 Aug 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2013 Feb 1, 2013 Resignation of 4 people: one Ceo (a woman) 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 Five appointments: 4 men and a woman,: 4 men and a woman
Registry Feb 14, 2013 Feb 1, 2013 Reelection Reelection
Registry Dec 19, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2011 Appointment of a person as Auditor 5014... Appointment of a person as Auditor 5014...
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4231... Filing Of Financial Statement 4231...
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Filing Of Financial Statement 329... Filing Of Financial Statement 329...
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 3, 2009 Reelection Reelection
Registry Aug 19, 2009 Feb 12, 2010 Article 378.5 Article 378.5
Registry Aug 19, 2009 Feb 12, 2010 Article 378.5 3631... Article 378.5 3631...
Registry Jun 3, 2009 Feb 13, 2010 Article 378.5 Article 378.5
Registry Jun 3, 2009 Feb 13, 2010 Article 378.5 2534... Article 378.5 2534...
Registry Oct 15, 2008 Sep 29, 2008 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Oct 15, 2008 Sep 29, 2008 Article 378.5 Article 378.5
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Filing Of Financial Statement 8780... Filing Of Financial Statement 8780...
Registry Feb 13, 2007 Jan 29, 2007 Article 378.5 Article 378.5
Registry Feb 13, 2007 Jan 29, 2007 Article 378.5 852... Article 378.5 852...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Aug 18, 2006 Article 378.5 Article 378.5
Registry Sep 6, 2006 Aug 18, 2006 Article 378.5 4392... Article 378.5 4392...
Registry May 25, 2006 Apr 17, 2006 Article 378.5 Article 378.5
Registry Apr 28, 2006 Apr 17, 2006 Article 378.5 2264... Article 378.5 2264...
Registry Apr 18, 2006 Mar 28, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 6, 2005 Aug 16, 2005 Article 378.5 Article 378.5
Registry Sep 6, 2005 Aug 16, 2005 Article 378.5 3850... Article 378.5 3850...
Registry Jun 17, 2005 Reelection Reelection
Registry Apr 21, 2005 Article 378.5 Article 378.5
Registry Apr 21, 2005 Article 378.5 1841... 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) 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 Change of company name
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Filing Of Financial Statement 3476... Filing Of Financial Statement 3476...
Registry Jul 2, 2002 Jun 17, 2002 Reelection Reelection
Registry Apr 5, 2002 Mar 14, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2930... Filing Of Financial Statement 2930...

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