Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Stolt Sea Farm S.A. |
| Trade name | Prodemar |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28682987 |
| Universal Entity Code | 7730-0422-6747-1760 |
| Record last updated | Tuesday, July 9, 2024 6:09:50 AM UTC |
| Official Address | Punta De Los Remedios S-n Lira Carnota 15965 There are 3 companies registered at this street |
| Locality | Carnota |
| Region | Lugo, Galicia |
| Postal Code | 15965 |
| Phone number | 902195966, Fax: 981761031 |
| Website | www.prodemar.com |
| Sector | marine, integrate, cultivation, turbot |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 9, 2024 | Merger by absorption projects deposits | | |
| Registry | Jun 4, 2024 | May 28, 2024 | Reelection | |
| Registry | Jun 4, 2024 | May 28, 2024 | Statutory changes | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Resignation of one Assistant Secretary | |
| Registry | Sep 21, 2023 | Sep 14, 2023 | Appointment of a woman as Assistant Secretary | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Registry | Jul 14, 2022 | Jul 5, 2022 | Appointment of a man as Representative | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Reelection | |
| Registry | May 7, 2021 | Apr 28, 2021 | Statutory changes | |
| Registry | May 7, 2021 | Apr 28, 2021 | Other items | |
| Registry | Apr 20, 2021 | Apr 12, 2021 | Sole proprietorship | |
| Registry | Apr 19, 2021 | Apr 8, 2021 | Five appointments: 5 men | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Sole proprietorship | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Resignation of one Director | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Appointment of a man as Director | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Reelection | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Reelection 3861... | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2018 | Dec 13, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Appointment of a man as Representative | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Appointment of a man as Representative 2825... | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a man as Representative | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Four appointments: 4 men | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Reelection | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 12, 2017 | Appointment of a man as Representative | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a person as Director | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Reelection | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Appointment of a man as Representative | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Three appointments: 3 men | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Reelection | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 6, 2015 | Apr 24, 2015 | Appointment of a man as Director and President | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Joint Representative | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Three appointments: 3 men | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Three appointments: 3 men | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 4, 2013 | Aug 27, 2013 | Reelection | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 2, 2012 | Reelection | | |
| Registry | Apr 18, 2012 | Mar 23, 2012 | Reelection 1710... | |
| Registry | Dec 13, 2011 | Nov 23, 2011 | Appointment of a man as General Director and Representative | |
