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SOCIEDAD ANONIMA ESPAÑOLA DE EMPRESAS MARITIMAS

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Company type Sociedad Anonima Española, Extinguished company
VAT Number (CIF) A08022857
Universal Entity Code4719-7565-5031-8477
Record last updated Tuesday, May 31, 2016 6:47:21 AM UTC
Official Address The Tuset street 24 Barcelona 08006 Barcelona
Locality Barcelona
Region Catalonia
Postal Code 08006
Sector maritime, spanish

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Document Type Publication date Registry Date Download link
Registry May 31, 2016 May 23, 2016 Resignation of one Liquidator and one Sole Administrator Resignation of one Liquidator and one Sole Administrator
Registry May 31, 2016 May 23, 2016 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry May 31, 2016 May 23, 2016 Extinction Extinction
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 16, 2012 Feb 7, 2012 Modification of powers of attorney Modification of powers of attorney
Registry Dec 16, 2011 Dec 1, 2011 Change of registered office Change of registered office
Registry Dec 16, 2011 Change of registered office 4989... Change of registered office 4989...
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9535... Filing Of Financial Statement 9535...
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2011 Oct 27, 2011 Appointment of a person as Representative 4433... Appointment of a person as Representative 4433...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2008 Filing Of Financial Statement 9953... Filing Of Financial Statement 9953...
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2007 Resignation of one Manager Resignation of one Manager
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2004 Filing Of Financial Statement 1610... Filing Of Financial Statement 1610...
Registry Jan 29, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 19, 2004 Dec 18, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Jun 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2003 Apr 29, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 12, 2002 Change of registered office Change of registered office
Registry May 16, 2002 Apr 18, 2002 Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 6, 2002 Jan 14, 2002 Change of registered office Change of registered office
Registry Oct 1, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 May 29, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2001 May 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2000 Jul 17, 2000 Change of company purpose Change of company purpose
Registry Aug 9, 2000 Jul 17, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 May 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2000 May 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2000 May 13, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 25, 1999 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Aug 9, 1999 Jul 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 9, 1999 Jul 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 1999 Jun 28, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 1999 Jan 14, 1999 Resignation of 6 people: one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one President and one Secretary (a man)
Registry Feb 11, 1999 Jan 14, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 1999 Jan 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 1999 Jan 14, 1999 Appointment of a man as Representative 480... Appointment of a man as Representative 480...
Registry May 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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