Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terminales Maritimas Del Sureste S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A53817359 |
| Universal Entity Code | 6273-6670-9161-1747 |
| Record last updated | Friday, August 30, 2024 5:35:51 AM UTC |
| Information source | Trade Register Alicante Avda. Eusebio Sempere, 13 |
| Sector | Other activities connected to sea transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reelection | |
| Registry | Jun 27, 2024 | Jun 21, 2024 | Appointment of a man as Director | |
| Financials | May 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 27, 2024 | May 20, 2024 | Four appointments: a person and 3 men | |
| Registry | May 20, 2024 | May 8, 2024 | Three appointments: a person and 2 men | |
| Registry | May 17, 2024 | May 7, 2024 | Three appointments: 2 men and a person | |
| Registry | May 13, 2024 | Apr 30, 2024 | Seven appointments: a person and 6 men | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Reelection | |
| Registry | Oct 11, 2023 | Oct 2, 2023 | Reduction of capital | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 20, 2023 | Reduction of capital | | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Resignation of 6 people: one Joint Representative | |
| Registry | Jan 16, 2023 | Jan 5, 2023 | Reelection | |
| Registry | Dec 1, 2022 | Nov 17, 2022 | Errata | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Reelection | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Other items | |
| Registry | Nov 25, 2022 | Nov 17, 2022 | Expansion of corporate purpose | |
| Financials | Nov 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Four appointments: a woman and 3 men | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Reelection | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Reelection | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Six appointments: 2 companies and 4 men | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Appointment of a person as Director and President | |
| Registry | Dec 13, 2019 | Dec 3, 2019 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Dec 10, 2019 | Nov 28, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2019 | Nov 28, 2019 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Appointment of a man as Director | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Six appointments: 5 men and a person | |
| Registry | Apr 26, 2019 | Apr 16, 2019 | Three appointments: 3 men | |
| Registry | Apr 22, 2019 | Apr 10, 2019 | Two appointments: 2 women | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of one President (a man) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a man as President | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Appointment of a man as Director | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Six appointments: a person and 5 men | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Appointment of a person as Representative | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Resignation of one Deputy Chief No | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Appointment of a woman | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Dec 28, 2018 | Dec 19, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Resignation of 3 people: a man and 2 women | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Three appointments: 3 men | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Reelection 707... | |
| Financials | Oct 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Reelection | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 29, 2016 | Jul 19, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 27, 2016 | Jul 18, 2016 | Reelection | |
