Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tres Mares S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39005574 |
| Universal Entity Code | 0573-8657-3043-0323 |
| Record last updated | Monday, September 18, 2023 9:10:59 PM UTC |
| Official Address | Bidezarra 30 Zestoa 20740 |
| Postal Code | 20740 |
| Sector | own, operate, resort, hotel, sauce |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 30, 2023 | Jun 14, 2023 | Other items | |
| Registry | Jun 16, 2023 | Merger by absorption projects deposits | | |
| Registry | Apr 11, 2023 | Mar 28, 2023 | Resignation of 2 people: one Director | |
| Registry | Apr 11, 2023 | Mar 28, 2023 | Other items | |
| Registry | Nov 11, 2022 | Nov 2, 2022 | Reelection | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 27, 2021 | Aug 18, 2021 | Appointment of a man as Ceo | |
| Registry | Aug 27, 2021 | Aug 6, 2021 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Aug 27, 2021 | Aug 6, 2021 | Five appointments: 4 men and a person | |
| Registry | Aug 27, 2021 | Aug 6, 2021 | Resignation of one Ceo (a man) | |
| Registry | Aug 27, 2021 | Aug 6, 2021 | Other items | |
| Financials | Feb 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2019 | Merger by absorption projects deposits | | |
| Registry | Sep 25, 2019 | Sep 17, 2019 | Other items | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Jul 30, 2019 | Reelection | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 14, 2017 | Appointment of a man as Director | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reelection | |
| Financials | Jun 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Website of the company | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Resignation of one Director (a woman) | |
| Registry | May 27, 2015 | May 20, 2015 | Appointment of a man as Ceo | |
| Registry | May 27, 2015 | May 20, 2015 | Other items | |
| Registry | May 27, 2015 | May 20, 2015 | Resignation of 3 people: one Assistant Secretary, one Director (a man) and one Vice President (a man) | |
| Registry | May 27, 2015 | May 20, 2015 | Three appointments: a woman and 2 men | |
| Registry | May 27, 2015 | May 20, 2015 | Reelection | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Reelection | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7771... | | |
| Registry | May 20, 2011 | May 9, 2011 | Resignation of one Auditor | |
| Registry | May 20, 2011 | May 9, 2011 | Appointment of a person as Auditor | |
| Registry | May 20, 2011 | Resignation of one Auditor | | |
| Registry | Aug 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Appointment of a man as Director | |
| Registry | May 24, 2010 | May 12, 2010 | Other items | |
| Registry | Mar 31, 2010 | Mar 22, 2010 | Two appointments: 2 men | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Four appointments: 2 men, a person and a woman | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Reelection | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Capital increase | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Other items | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Filing Of Financial Statement 7793... | | |
| Registry | Sep 16, 2009 | Feb 12, 2010 | Other items | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Other items 1931... | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement 213... | | |
| Registry | Dec 23, 2008 | Capital increase | | |
| Registry | Nov 17, 2008 | Capital increase 654... | | |
| Registry | Oct 9, 2008 | Sep 26, 2008 | Resignation of 2 people: one Director and one Secretary (a man) | |
| Registry | Aug 11, 2008 | Jul 28, 2008 | Other items | |
| Registry | Jul 29, 2008 | Change of registered office | | |
| Registry | Mar 7, 2008 | Feb 26, 2008 | Reelection | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 26, 2007 | Other items | |
| Registry | Nov 30, 2005 | Nov 10, 2005 | Merger | |
| Registry | Jun 7, 2005 | Filing Of Financial Statement | | |
| Registry | May 24, 2005 | May 13, 2005 | Merger | |
| Registry | Mar 4, 2004 | Feb 17, 2004 | Four appointments: 2 companies and 2 men | |
