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PUERTO SECO DE MADRID S.M.E. SA

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Reports

Extended Company Report with Annual Accounts PUERTO SECO DE MADRID S.M.E. 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 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
Full Report with initial Shareholders PUERTO SECO DE MADRID S.M.E. 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 Seco De Madrid S.M.E. S.A.

Financials

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

PUERTO SECO DE MADRID SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81380123
Record last updated Friday, June 28, 2024 6:15:34 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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PUERTO SECO DE MADRID SA S.M.E. (Spain) Page visits 2024

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PUERTO SECO DE MADRID SA S.M.E. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Oct 16, 2017 Change of company name Change of company name
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2017 May 4, 2017 Reelection Reelection
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2017 Dec 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2017 Dec 27, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 22, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2016 Apr 22, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 3, 2015 Oct 23, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 3, 2015 Oct 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 28, 2015 Sep 18, 2015 Resignation of 5 people: one Representative (a man) and one Joing Representative Resignation of 5 people: one Representative (a man) and one Joing Representative
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2015 Jul 27, 2015 Reelection Reelection
Registry Jul 16, 2015 Jul 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2015 Jul 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2015 Jun 30, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 9, 2015 Jun 30, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 23, 2014 May 9, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 19, 2012 Jul 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2012 Jun 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2012 Jun 19, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2012 Jun 8, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 20, 2012 Jun 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2012 Jun 8, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 20, 2012 Jun 8, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jun 20, 2012 Jun 8, 2012 Reelection Reelection
Registry May 9, 2012 Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Apr 25, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 12, 2010 Reelection Reelection
Registry Mar 15, 2010 Mar 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2010 Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director

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