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VAPORES SUARDIAZ SA

View details as a director

Reports

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
  • 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), Extinguished company
VAT Number (CIF) A33604307
Universal Entity Code2757-4421-0566-0411
Record last updated Wednesday, April 17, 2024 6:33:02 AM UTC
Official Address The Ayala street 6 28001 Madrid Madrid
There are 2,083 companies registered at this street
Locality Madrid
Region Asturias, Principality Of Asturias
Postal Code 28001
Sector maritime, appropriation

Charts

Visits

VAPORES SUARDIAZ SA (Spain) Page visits 2024

Searches

VAPORES SUARDIAZ SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 17, 2024 Apr 10, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 17, 2024 Apr 10, 2024 Dissolution Dissolution
Registry Apr 17, 2024 Apr 10, 2024 Extinction Extinction
Registry Jan 23, 2024 Jan 17, 2024 Capital increase Capital increase
Registry Jan 23, 2024 Jan 17, 2024 Statutory changes Statutory changes
Registry Nov 21, 2023 Nov 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2022 Oct 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Jul 30, 2021 Reelection Reelection
Registry Nov 18, 2020 Nov 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2019 Nov 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2018 Oct 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2016 Nov 2, 2016 Reelection Reelection
Registry Aug 18, 2016 Aug 9, 2016 Statutory changes Statutory changes
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Mar 1, 2016 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Mar 8, 2016 Mar 1, 2016 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 8, 2016 Mar 1, 2016 Other items Other items
Registry Mar 8, 2016 Mar 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 14, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2014 Jan 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2013 Nov 27, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 9, 2013 Nov 27, 2013 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Dec 9, 2013 Nov 27, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 2013 Nov 27, 2013 Reelection Reelection
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2012 Aug 24, 2012 Statutory changes Statutory changes
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7739... Filing Of Financial Statement 7739...
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5413... Filing Of Financial Statement 5413...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 883... Filing Of Financial Statement 883...
Registry Mar 19, 2007 Mar 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 24, 2005 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Oct 21, 2005 Sep 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2004 Mar 11, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2003 Jul 17, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2001 Filing Of Financial Statement 2349... Filing Of Financial Statement 2349...
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 May 22, 2000 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Sep 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 1998 Filing Of Financial Statement 4371... Filing Of Financial Statement 4371...
Registry Apr 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1998 Feb 17, 1998 Other items Other items
Registry Feb 16, 1998 Jan 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)

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