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VAPORES SUARDIAZ NORTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

VAPORES SUARDIAZ VIGO S.A

Details

Company type Sociedad Limitada
VAT Number (CIF) B36614824
Universal Entity Code1618-2341-8479-5579
Record last updated Monday, June 17, 2024 9:00:11 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Sector manufacture, material, transport

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2023 Nov 15, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2023 Jun 21, 2023 Appointment of a man as Representative 2955... Appointment of a man as Representative 2955...
Financials Jun 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 6, 2023 Jan 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2023 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2022 Nov 2, 2022 Appointment of a man as Representative 4925... Appointment of a man as Representative 4925...
Registry Oct 10, 2022 Sep 30, 2022 Merger Merger
Registry Oct 4, 2022 Sep 23, 2022 Reelection Reelection
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 3, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 1, 2022 Merger by absorption projects deposits 51... Merger by absorption projects deposits 51...
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2022 Mar 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2021 Sep 27, 2021 Reelection Reelection
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a man as Representative 3952... Appointment of a man as Representative 3952...
Registry May 13, 2021 May 4, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 11, 2021 Mar 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2021 Mar 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2021 Feb 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2021 Jan 29, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2020 Dec 4, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 3, 2020 Nov 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Financials Jun 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 11, 2000 Dec 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 1998 Dec 16, 1997 Appointment of a man as Representative 293... Appointment of a man as Representative 293...
Registry Feb 4, 1997 Dec 27, 1996 Resignation of 8 people: one Vocal, one Vice President (a man), one President (a man), one Secretary (a man) Y one Ceo (a man) Resignation of 8 people: one Vocal, one Vice President (a man), one President (a man), one Secretary (a man) Y one Ceo (a man)
Registry Feb 4, 1997 Dec 27, 1996 Eight appointments: 2 women, 5 men Y a person Eight appointments: 2 women, 5 men Y a person
Registry Feb 4, 1997 Dec 27, 1996 Other items Other items
Registry Jan 31, 1996 Dec 26, 1995 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 1996 Dec 26, 1995 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 1995 Jul 1, 1995 Appointment of a man as Representative 2334... Appointment of a man as Representative 2334...
Registry Dec 29, 1993 Nov 12, 1993 Resignation of one President (a man) Y one Ceo (a man) Resignation of one President (a man) Y one Ceo (a man)
Registry Dec 29, 1993 Nov 12, 1993 Resignation of 9 people: one Director (a man), one Secretary (a man) Y one Ceo (a man) Resignation of 9 people: one Director (a man), one Secretary (a man) Y one Ceo (a man)
Registry Dec 29, 1993 Nov 12, 1993 Eight appointments: a woman, 6 men Y a person Eight appointments: a woman, 6 men Y a person
Registry Aug 27, 1992 Jul 3, 1992 Company adaptation Company adaptation
Registry Aug 27, 1992 Jul 3, 1992 Eight appointments: 6 men, a person Y a woman Eight appointments: 6 men, a person Y a woman
Registry Aug 27, 1992 Jul 3, 1992 Capital increase Capital increase
Registry Aug 27, 1992 Jul 3, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Aug 27, 1992 Jul 3, 1992 Appointment of a person as Manager Appointment of a person as Manager
Registry Mar 23, 1992 Feb 20, 1992 Appointment of a man as Representative Appointment of a man as Representative

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