Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Terminales Maritimas De Vigo S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B36769321 |
| Universal Entity Code | 2532-7764-2275-1904 |
| Record last updated | Thursday, December 19, 2024 7:41:48 AM UTC |
| Official Address | The De Guixar pier S-n Vigo 36207 There are 12 companies registered at this street |
| Locality | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36207 |
| Phone number | 986220921, Fax: 986225333 |
| Sector | good, ship, stowage, unload |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2024 | Dec 12, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Reelection | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Sole proprietorship | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Merger | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 17, 2023 | Apr 5, 2023 | Reelection | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reelection | |
| Registry | Oct 15, 2021 | Oct 6, 2021 | Resignation of one Representative (a man) | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 28, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 8, 2020 | Aug 28, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Dec 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 28, 2019 | Nov 19, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 3, 2019 | Jun 24, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Resignation of 3 people: one Director (a man) | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Appointment of a man as Director and Joint And Several Ceo | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Reelection | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Appointment of a man as Representative | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 6, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Reelection | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Two appointments: 2 men | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Appointment of a man as Representative | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Appointment of a man as Representative | |
| Registry | Mar 18, 2016 | Mar 9, 2016 | Appointment of a man as Representative 1274... | |
| Registry | Mar 18, 2016 | Mar 9, 2016 | Reelection | |
| Financials | Oct 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Three appointments: 2 men and a woman | |
| Registry | Dec 16, 2013 | Dec 4, 2013 | Reelection | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Filing Of Financial Statement 744... | |
| Registry | Dec 29, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1067... | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 16, 2008 | Nov 27, 2008 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2008 | Jun 3, 2008 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 10, 2008 | Mar 28, 2008 | Reelection | |
| Registry | Apr 3, 2008 | Mar 5, 2008 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2008 | May 19, 1997 | Errata | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Nov 14, 2006 | Oct 16, 2006 | Reelection 5428... | |
| Registry | Aug 9, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2005 | Oct 28, 2005 | Reelection | |
| Registry | Nov 23, 2005 | Oct 28, 2005 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2005 | Dec 31, 2004 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2004 | Filing Of Financial Statement | |
