Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Puerto Seco Santander-Ebro S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A50797539 |
| Universal Entity Code | 8668-4214-0547-4514 |
| Record last updated | Friday, August 18, 2023 9:20:16 PM UTC |
| Information source | Trade Register Zaragoza Pza. de Mariano Arregui, 8 |
| Sector | warehouse, storage |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Two appointments: 2 men | |
| Registry | Jan 30, 2023 | Jan 24, 2023 | Two appointments: a man and a woman | |
| Financials | Dec 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Other items | |
| Registry | Jun 2, 2022 | May 26, 2022 | Other items 2577... | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 27, 2021 | Apr 21, 2021 | Other items | |
| Financials | Feb 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Reelection | |
| Financials | Sep 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Statutory changes | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Director | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Other items | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Director | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Appointment of a woman | |
| Registry | Jul 20, 2017 | Jul 13, 2017 | Resignation of one Joint Representative | |
| Financials | Jul 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Resignation of 5 people: one Director and one Non-Board Secretary | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Four appointments: a woman and 3 companies | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Reelection | |
| Financials | Mar 30, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 28, 2017 | Mar 21, 2017 | Appointment cancellations ex officio | |
| Registry | Mar 28, 2017 | Mar 21, 2017 | Appointment of a person as President | |
| Registry | Apr 18, 2016 | Apr 7, 2016 | Other items | |
| Registry | Apr 18, 2016 | Apr 7, 2016 | Other items 1690... | |
| Financials | Feb 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Resignation of one President | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Appointment of a person as President | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Two appointments: a woman and a man | |
| Financials | Dec 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Appointment of a person as Director | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Two appointments: a man and a woman | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Appointment of a person as Director | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Resignation of one Joing Representative | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a woman as Joing Representative | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Other items | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2011 | Nov 9, 2011 | Appointment of a man as Director | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Other items | |
| Registry | Jun 1, 2011 | May 23, 2011 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Jun 1, 2011 | May 23, 2011 | Two appointments: a person and a man | |
| Registry | May 30, 2011 | May 17, 2011 | Other items | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Appointment of a person as Director | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Reelection | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3452... | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Appointment of a person as Director | |
| Registry | May 28, 2010 | May 18, 2010 | Resignation of one Director (a man) | |
| Registry | May 28, 2010 | May 18, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6512... | | |
| Registry | Aug 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 7, 2009 | Feb 16, 2010 | Errata | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | |
