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PUERTO TRIANA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A41918038
Universal Entity Code0958-5155-6901-5189
Record last updated Thursday, April 11, 2024 6:34:40 AM UTC
Official Address The Gonzalo Jimenez De Quesada street 2 Sevilla 41092
There are 27 companies registered at this street
Postal Code 41092
Phone number 954460484
Sector Real estate

Charts

Visits

PUERTO TRIANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 11, 2024 Apr 4, 2024 Resignation of 11 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2024 Dec 28, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 4, 2024 Dec 28, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 4, 2024 Dec 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2022 Sep 15, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 30, 2022 Jun 23, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 28, 2022 Apr 20, 2022 Other items Other items
Registry Mar 22, 2022 Mar 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Joint And Several Representative (a woman) 840... Resignation of one Joint And Several Representative (a woman) 840...
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2021 Dec 21, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 29, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 29, 2021 Dec 22, 2021 Reelection Reelection
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2021 Jun 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 2021 May 13, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2021 May 13, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 10, 2020 Jul 1, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2020 Jul 2, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 29, 2020 Apr 8, 2020 Statutory changes Statutory changes
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 21, 2020 Feb 12, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2019 Feb 18, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2019 Jan 10, 2019 Other items Other items
Registry Jan 14, 2019 Jan 2, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 2, 2019 Dec 24, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 2, 2018 Jun 25, 2018 Resignation of one Joint And Several Representative (a man) 2761... Resignation of one Joint And Several Representative (a man) 2761...
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2018 Apr 16, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 20, 2018 Apr 13, 2018 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2018 Mar 5, 2018 Resignation of 10 people: one Joint And Several Representative Resignation of 10 people: one Joint And Several Representative
Registry Mar 13, 2018 Mar 5, 2018 Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2018 Feb 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2018 Feb 8, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Resignation of 8 people: one Representative and one Joint And Several Representative Resignation of 8 people: one Representative and one Joint And Several Representative
Registry Feb 6, 2018 Jan 30, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 2, 2018 Jan 25, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 18, 2017 Aug 7, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 11, 2017 Aug 1, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 8, 2017 Jul 28, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Aug 8, 2017 Jul 28, 2017 Statutory changes Statutory changes

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