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SEA & PORTS MGM SL

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Reports

Extended Company Report with Annual Accounts SEA & PORTS MGM S.L. 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 2023)
  • 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 SEA & PORTS MGM S.L. 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 Sea & Ports Mgm S.L.

Financials

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

SEA & PORTS MGM HOLDING SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86896438
Universal Entity Code0639-2059-5794-8560
Record last updated Friday, August 23, 2024 10:48:25 PM UTC
Official Address Maria De Molina 5 Madrid 28006
There are 1,610 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Organisation of freight transport

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SEA & PORTS MGM SL (Spain) Page visits 2024

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SEA & PORTS MGM SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 25, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 9, 2023 Other items Other items
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2023 Apr 14, 2023 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 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 Feb 28, 2023 Feb 21, 2023 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2021 Nov 18, 2021 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 18, 2021 Jun 11, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 27, 2020 Jul 20, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 20, 2020 Apr 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2020 Apr 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 7, 2018 Resignation of one General Director Resignation of one General Director
Registry Feb 15, 2018 Feb 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Resignation of 3 people: one Director and one Agent (a woman) Resignation of 3 people: one Director and one Agent (a woman)
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2017 Nov 10, 2017 Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President and one Agent (a man) Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President and one Agent (a man)
Registry Nov 17, 2017 Nov 10, 2017 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Apr 28, 2017 Apr 20, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 28, 2017 Apr 20, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Feb 2, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 9, 2016 Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2016 Jan 11, 2016 Capital increase Capital increase
Registry Jan 18, 2016 Jan 5, 2016 Capital increase 173... Capital increase 173...
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 4, 2015 Nov 27, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 30, 2014 Dec 22, 2014 Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man) and one President Resignation of 5 people: one Director, one Joint And Several Ceo, one Vice President, one Agent (a man) and one President
Registry Dec 30, 2014 Dec 22, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 25, 2014 Jun 16, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President and one President (a man)
Registry Jun 25, 2014 Jun 16, 2014 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies
Registry Jun 25, 2014 Jun 16, 2014 Statutory changes Statutory changes
Registry Jun 25, 2014 Jun 16, 2014 Other items Other items
Registry Jun 25, 2014 Jun 16, 2014 Change of company name Change of company name
Registry Jun 25, 2014 Jun 16, 2014 Change of registered office Change of registered office
Registry Jun 25, 2014 Jun 16, 2014 Capital increase Capital increase
Registry Jun 25, 2014 Jun 16, 2014 Statutory changes Statutory changes
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Feb 10, 2014 Jan 31, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 7, 2014 Jan 30, 2014
Registry Feb 7, 2014 Jan 30, 2014 Six appointments: 5 men and a person Six appointments: 5 men and a person

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