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PUERTO MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) A78060720
Universal Entity Code8597-8802-1121-6057
Record last updated Thursday, September 22, 2016 6:55:21 AM UTC
Official Address The Mercamadrid place 26 Cr Villaverde a Vallecas 3 800 Madrid 28053
There are 188 companies registered at this street
Postal Code 28053
Phone number 915071270, Fax: 914299885
Sector fish, wholesale

Charts

Visits

PUERTO MADRID SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2016 Sep 14, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 22, 2016 Sep 14, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 10, 2016 Aug 2, 2016 Reelection Reelection
Financials May 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 10, 2016 Apr 29, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2016 Apr 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 5, 2015 May 27, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 5, 2015 May 27, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2015 May 27, 2015 Statutory changes Statutory changes
Registry Jun 5, 2015 May 27, 2015 Other items Other items
Financials May 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2014 Jul 31, 2014 Reelection Reelection
Registry Aug 8, 2014 Jul 31, 2014 Statement of individual company Statement of individual company
Registry Aug 8, 2014 Jul 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a person as Auditor 3238... Appointment of a person as Auditor 3238...
Financials Jun 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 246... Filing Of Financial Statement 246...
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 733... Filing Of Financial Statement 733...
Registry Sep 12, 2007 Aug 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2005 Aug 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 22, 2005 Mar 10, 2005 Reelection Reelection
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2004 Aug 12, 2004 Reelection Reelection
Registry Feb 17, 2003 Reelection 654... Reelection 654...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2003 Dec 30, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2003 Dec 26, 2002 Reelection Reelection
Registry Sep 27, 2002 Sep 17, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Branch Branch
Registry Jul 9, 2001 Jun 26, 2001 Appointment of a person Appointment of a person
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2001 Filing Of Financial Statement 766... Filing Of Financial Statement 766...
Registry Jul 28, 1999 Jul 12, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 1999 Jan 22, 1999 Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2960... Filing Of Financial Statement 2960...
Registry Jul 24, 1998 Jul 10, 1998 Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)

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