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THENAISIE PROVOTE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36605798
Record last updated Friday, October 21, 2022 5:44:38 PM UTC
Postal Code 36415
Sector manufacturer, can, seafood

Charts

Visits

THENAISIE PROVOTE SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2015 Jul 15, 2015 Dissolution Dissolution
Registry Jul 24, 2015 Jul 15, 2015 Extinction Extinction
Financials Jun 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2015 Apr 1, 2015 Change of company name Change of company name
Registry Mar 30, 2015 Mar 24, 2015 Other items Other items
Registry Sep 18, 2014 Sep 8, 2014 Reelection Reelection
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Notices of meetings Notices of meetings
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 10, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 28, 2013 May 21, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry May 28, 2013 May 21, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 28, 2013 May 21, 2013 Statutory changes Statutory changes
Registry Dec 28, 2012 Dec 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2012 Dec 18, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 12, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 19, 2012 Sep 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2012 Sep 7, 2012 Statutory changes Statutory changes
Registry Sep 19, 2012 Sep 7, 2012 Other items Other items
Registry Sep 19, 2012 Sep 7, 2012 Website of the company Website of the company
Registry Sep 19, 2012 Sep 7, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jan 17, 2012 Jan 4, 2012 Reelection Reelection
Registry Jan 17, 2012 Jan 4, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2011 Sep 1, 2011 Filing Of Financial Statement 9330... Filing Of Financial Statement 9330...
Registry Sep 23, 2010 Sep 13, 2010 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 23, 2010 Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement 2574... Filing Of Financial Statement 2574...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3234... Filing Of Financial Statement 3234...
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 28, 2009 Feb 13, 2010 Errata Errata
Registry Jul 4, 2008 Jun 18, 2008 Reelection Reelection
Registry Jun 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Filing Of Financial Statement 1733... Filing Of Financial Statement 1733...
Registry Apr 10, 2008 Mar 27, 2008 Resignation of 3 people: one Director, one President and one Secretary (a woman) Resignation of 3 people: one Director, one President and one Secretary (a woman)
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3549... Filing Of Financial Statement 3549...
Registry Aug 24, 2007 Aug 10, 2007 Resignation of 3 people: one Director, one President and one Secretary (a man) Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry Sep 13, 2006 Aug 25, 2006 Other items Other items
Registry Jun 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 Filing Of Financial Statement 1326... Filing Of Financial Statement 1326...
Registry Jan 26, 2006 Dec 30, 2005 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 26, 2006 Dec 30, 2005 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 27, 2005 Jun 23, 2005 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Filing Of Financial Statement 1760... Filing Of Financial Statement 1760...
Registry Jul 20, 2004 Jun 29, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Filing Of Financial Statement 1622... Filing Of Financial Statement 1622...
Registry Nov 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7803... Filing Of Financial Statement 7803...
Registry Nov 6, 2002 Oct 16, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2002 Oct 16, 2002 Other items Other items
Registry Nov 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2001 Feb 12, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2001 Dec 19, 2000 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2000 May 15, 2000 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 27, 2000 Dec 13, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 1998 Jul 15, 1998 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Mar 27, 1998 Resignation of one Director Resignation of one Director

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