Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Vicinay Marine S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B95382750 |
| Universal Entity Code | 3006-6823-3520-1620 |
| Record last updated | Thursday, June 13, 2024 6:47:03 AM UTC |
| Official Address | The Sagrado Corazon plaza 4 Planta a Bilbao 48011 There are 127 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Sector | Accounting, bookkeeping, and auditing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 13, 2024 | Jun 6, 2024 | Three appointments: 3 men | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 6, 2023 | Reelection | |
| Registry | Apr 13, 2023 | Apr 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 13, 2023 | Apr 5, 2023 | Appointment of a man as Representative | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Appointment of a man as Representative 1436... | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 8, 2022 | Aug 22, 2022 | Statutory changes | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Appointment of a man as Ceo | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Appointment of a man as Director | |
| Registry | Mar 10, 2022 | Mar 1, 2022 | Other items | |
| Registry | Mar 3, 2022 | Feb 21, 2022 | Resignation of 2 people: a person and a woman | |
| Registry | Mar 3, 2022 | Feb 21, 2022 | Appointment of a woman | |
| Registry | Mar 3, 2022 | Feb 21, 2022 | Other items | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Reelection | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Reelection 322... | |
| Registry | Jan 25, 2022 | Jan 17, 2022 | Statement of individual company | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 3, 2022 | Dec 23, 2021 | Appointment cancellations ex officio | |
| Registry | Jan 3, 2022 | Dec 23, 2021 | Reelection | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Reelection 3911... | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Reelection | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 23, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Appointment of a man as Representative | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Appointment of a man as Representative 3100... | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 17, 2018 | May 4, 2018 | Appointment of a person as Director | |
| Registry | May 17, 2018 | May 7, 2018 | Reelection | |
| Financials | May 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Reduction of capital | |
| Registry | Jan 2, 2018 | Dec 22, 2017 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 15, 2017 | Appointment of a man as Representative | |
| Registry | Dec 11, 2017 | Nov 23, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Capital increase | |
| Registry | Apr 18, 2017 | Apr 3, 2017 | Reelection | |
| Registry | Dec 30, 2016 | Dec 15, 2016 | Capital increase | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 15, 2016 | Appointment of a man as Representative | |
| Registry | Aug 26, 2016 | Aug 16, 2016 | Appointment of a man as Representative 3546... | |
| Registry | May 5, 2016 | Apr 26, 2016 | Resignation of one Director | |
| Registry | May 5, 2016 | Apr 26, 2016 | Reduction of capital | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Two appointments: 2 men | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Reelection | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Capital increase | |
| Registry | Mar 16, 2016 | Mar 8, 2016 | Statutory changes | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Appointment of a person as Auditor | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Director (a man) | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 5, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2520... | | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Change of registered office | |
| Registry | Jul 18, 2011 | Jul 1, 2011 | Appointment of a man as Ceo | |
| Registry | Jul 18, 2011 | Appointment of a man as Ceo 3012... | | |
| Registry | Jul 18, 2011 | Change of registered office | | |
| Registry | Apr 25, 2011 | Five appointments: 5 men | | |
| Registry | Apr 25, 2011 | Five appointments: 5 men 1800... | | |
| Registry | Apr 25, 2011 | Resignation of 2 people: one Joint Administrator | | |
| Registry | Apr 25, 2011 | Apr 4, 2011 | Resignation of 2 people: one Joint Administrator 1800... | |
