Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sobrinos De Manuel Camara S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20008579 |
| Universal Entity Code | 9696-7077-9033-8534 |
| Record last updated | Friday, August 30, 2024 5:51:00 AM UTC |
| Official Address | The Ambito Portuario Pasaia street 20110 There are 3 companies registered at this street |
| Locality | Pasaia |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20110 |
| Sector | ship, port, custom, agent |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 21, 2024 | Reelection | |
| Registry | Oct 5, 2023 | Sep 21, 2023 | Change of registered office | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 15, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 11, 2020 | Reelection | |
| Financials | Aug 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 24, 2019 | Oct 7, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2019 | Aug 22, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 10, 2019 | Reelection | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Reelection 4095... | |
| Registry | Jul 26, 2018 | Jul 6, 2018 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Jul 26, 2018 | Jul 6, 2018 | Two appointments: 2 men | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2017 | Nov 24, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 14, 2017 | Nov 24, 2017 | Three appointments: a man and 2 women | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Reelection | |
| Registry | Nov 11, 2016 | Oct 25, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 11, 2016 | Oct 25, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 27, 2016 | Oct 14, 2016 | Reelection | |
| Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Appointment of a man as Representative | |
| Registry | Oct 29, 2015 | Oct 15, 2015 | Reelection | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2014 | Oct 30, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 16, 2014 | Oct 7, 2014 | Reelection | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Resignation of one Director | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Appointment of a person as Director | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Registry | Feb 25, 2014 | Feb 12, 2014 | Reelection 863... | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a man as Representative | |
| Registry | Jun 13, 2012 | Jun 4, 2012 | Reelection | |
| Registry | Mar 12, 2012 | Mar 2, 2012 | Six appointments: a woman and 5 men | |
| Registry | Sep 20, 2011 | Sep 8, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 6, 2011 | Reelection 3001... | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Resignation of one Secretary (a man) | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Two appointments: 2 men | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Other items | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 18, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Resignation of one Director | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Appointment of a person as Director | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Nov 19, 2001 | Reduction of capital | |
