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Dato Capital Spain

PUERTO SECO DE ANTEQUERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Extinguished company
VAT Number (CIF) B92656263
Universal Entity Code0792-9003-7224-9348
Record last updated Sunday, January 28, 2024 6:53:32 PM UTC
Official Address The Castelano street 8 Málaga 29004
There are 139 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29004
Website www.puertosecodeandalucia.com
Sector General construction of buildings and civil engineering works

Charts

Visits

PUERTO SECO DE ANTEQUERA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 24, 2024 Jan 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2024 Jan 17, 2024 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 17, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Registry Jan 24, 2024 Jan 17, 2024 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jan 17, 2024 Jan 9, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Jul 6, 2023 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Jul 13, 2023 Jul 6, 2023 Statutory changes Statutory changes
Registry Jul 13, 2023 Jul 6, 2023 Other items Other items
Registry Jul 13, 2023 Jul 6, 2023 Change of company purpose Change of company purpose
Registry Dec 28, 2022 Dec 15, 2022 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)
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 2, 2022 Feb 17, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 2, 2022 Feb 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2022 Feb 17, 2022 Other items Other items
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 28, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Aug 5, 2021 Jul 28, 2021 Capital increase Capital increase
Registry Aug 5, 2021 Jul 28, 2021 Statutory changes Statutory changes
Registry Jun 3, 2021 May 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2021 Feb 22, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 4, 2021 Feb 22, 2021 Resignation of one Manager Resignation of one Manager
Registry Mar 4, 2021 Feb 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2021 Feb 22, 2021 Capital increase Capital increase
Registry Mar 4, 2021 Feb 22, 2021 Statutory changes Statutory changes
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Sep 27, 2018 Website of the company Website of the company
Financials Sep 28, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 3, 2018 Mar 19, 2018 Capital increase Capital increase
Financials Sep 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 15, 2016 Apr 7, 2016 Capital increase Capital increase
Registry Mar 2, 2016 Feb 22, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 2, 2016 Feb 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 27, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 3, 2014 Sep 24, 2014 Change of registered office Change of registered office
Registry Oct 3, 2014 Sep 24, 2014 Website of the company Website of the company
Financials Sep 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2014 Mar 4, 2014 Capital increase Capital increase
Financials Mar 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2012 Dec 14, 2012 Resignation of 4 people: one Joint Ceo (a man) and one Director (a man) Resignation of 4 people: one Joint Ceo (a man) and one Director (a man)
Registry Dec 24, 2012 Dec 14, 2012 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Apr 30, 2012 Apr 13, 2012 Capital increase Capital increase
Registry Oct 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement 8443... Filing Of Financial Statement 8443...
Registry Oct 19, 2011 Oct 4, 2011 Statutory changes Statutory changes
Registry Oct 19, 2011 Oct 4, 2011 Change of registered office Change of registered office
Registry Oct 19, 2011 Statutory changes Statutory changes
Registry Sep 30, 2011 Sep 20, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 30, 2011 Sep 20, 2011 Resignation of one Non-Board Secretary 3919... Resignation of one Non-Board Secretary 3919...
Registry Sep 30, 2011 Sep 20, 2011 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 28, 2011 Mar 15, 2011 Capital increase Capital increase
Registry Mar 28, 2011 Mar 15, 2011 Capital increase 1382... Capital increase 1382...
Registry Oct 19, 2010 Oct 1, 2010 Appointment of a man as Manager Appointment of a man as Manager
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Filing Of Financial Statement 2251... Filing Of Financial Statement 2251...
Registry Jul 1, 2010 Jun 21, 2010 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 9, 2010 May 24, 2010 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2008 Apr 28, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)

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