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SIETE MARES SA, Spain

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Reports

Extended Company Report with Annual Accounts SIETE MARES 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 2010)
  • 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 SIETE MARES 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 Siete Mares S.A.

Financials

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

Details

Trade name Sietemares
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38003174
Universal Entity Code0338-3509-1377-8986
Record last updated Tuesday, June 1, 2021 6:19:40 AM UTC
Official Address The Arcilla Arona street 38640
There are 19 companies registered at this street
Locality Arona
Region S. C. Tenerife, Canary Islands
Postal Code 38640
Phone number 922703239, Fax: 922654606
Sector can, fish, freeze, import, manufacture

Charts

Visits

SIETE MARES SA (Spain) Page visits 2024

Searches

SIETE MARES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 1, 2021 May 19, 2021 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 30, 2016 Statutory changes Statutory changes
Registry Mar 27, 2015 Mar 13, 2015 Other items Other items
Registry Mar 8, 2013 Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Jan 18, 2013 Resignation of one Vice President Resignation of one Vice President
Financials Jun 13, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 13, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 13, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 23, 2011 Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2011 Feb 11, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 23, 2011 Feb 11, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 23, 2011 Feb 11, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 23, 2010 Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 10, 2010 Jul 23, 2010 Resignation of 22 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 10, 2010 Jul 23, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 24, 2010 May 11, 2010 Change of registered office Change of registered office
Registry Mar 5, 2010 Feb 19, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Jan 1, 2010 Filing Of Financial Statement 1074... Filing Of Financial Statement 1074...
Registry Jan 25, 2010 Jan 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2010 Jan 5, 2010 Other items Other items
Registry Jan 22, 2009 Jan 12, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2009 Dec 17, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 779... Filing Of Financial Statement 779...
Registry Feb 21, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 16, 2007 Mar 21, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 16, 2007 Mar 21, 2007 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 16, 2007 Mar 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2007 Mar 21, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 16, 2007 Mar 21, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2006 Nov 9, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2006 Nov 9, 2006 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 May 9, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2005 May 16, 2005 Reelection Reelection
Registry May 4, 2005 Apr 18, 2005 Reduction of capital Reduction of capital
Registry Jan 20, 2005 Reduction of capital 72... Reduction of capital 72...
Registry Mar 2, 2004 Feb 19, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6542... Filing Of Financial Statement 6542...
Registry Jun 27, 2002 May 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2002 May 28, 2002 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 27, 2002 May 28, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2002 May 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2002 Apr 26, 2002 Capital increase Capital increase
Registry Jan 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2001 Nov 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2001 May 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2001 Jan 16, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2000 Oct 30, 2000 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Nov 17, 2000 Oct 30, 2000 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Nov 17, 2000 Oct 30, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2000 Oct 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2000 Sep 14, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 11, 2000 Apr 24, 2000 Capital increase Capital increase
Registry Mar 15, 2000 Feb 24, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 29, 2000 Feb 14, 2000 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 29, 2000 Feb 14, 2000 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Jul 20, 1998 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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