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UBAGO GROUP MARE SL

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Reports

Extended Company Report with Annual AccountsUBAGO GROUP MARE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial ShareholdersUBAGO GROUP MARE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ubago Group Mare S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29791258
Universal Entity Code1041-4733-1363-9630
Record last updated Wednesday, February 12, 2025 6:59:27 AM UTC
Official Address Huescar 9 1 Malaga 29018
There are 206 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29018
Phone number 952398338, Fax: 952103160
Sector Processing and preserving of fish and fish products

Charts

Visits

UBAGO GROUP MARE SL (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-12012-22012-32012-42012-52012-62012-102012-112012-122013-22013-32013-72014-32014-52014-72014-82014-92014-102014-122015-62016-32016-82017-22017-52018-12018-52018-72018-112019-12019-32020-82020-112021-22021-52021-92022-32022-92023-12023-62024-62024-110123456

Searches

UBAGO GROUP MARE SL (Spain)Searches ©2025 https://en.datocapital.com2022-1201

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2025 Feb 4, 2025 Merger Merger
Financials Sep 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 23, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as President Appointment of a woman as President
Registry Oct 25, 2023 Oct 18, 2023 Reelection Reelection
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Nov 30, 2022 Reelection Reelection
Registry Nov 8, 2022 Oct 26, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Sep 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 9, 2022 Feb 25, 2022 Reelection Reelection
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 28, 2021 Jun 14, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 28, 2021 Jun 14, 2021 Resignation of one Representative Resignation of one Representative
Registry Dec 21, 2020 Dec 9, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 30, 2020 Nov 17, 2020 Reelection Reelection
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Jan 31, 2020 Reelection Reelection
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 27, 2018 Reelection Reelection
Financials Jul 30, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 29, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 13, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jan 4, 2016 Dec 22, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 4, 2016 Dec 22, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 26, 2015 Nov 18, 2015 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 11, 2015 Jun 3, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 11, 2013 Jul 3, 2013 Statutory changes Statutory changes
Registry Jul 11, 2013 Jul 3, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 11, 2013 Jul 3, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 4, 2013 Dec 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2012 Mar 5, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 15, 2012 Mar 5, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a man as Representative 812... Appointment of a man as Representative 812...
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a man as Representative 812... Appointment of a man as Representative 812...
Registry Feb 17, 2012 Feb 7, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 16, 2011 Dec 1, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) 4998... Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) 4998...
Registry Dec 16, 2011 Dec 1, 2011 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Dec 16, 2011 Dec 1, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2010 Sep 30, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2010 Sep 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2010 Sep 30, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 19, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 23, 2010 Jun 10, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Filing Of Financial Statement 9451... Filing Of Financial Statement 9451...

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