Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aceites Del Sur S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28227866 |
| Universal Entity Code | 0023-1150-6386-9496 |
| Record last updated | Thursday, October 24, 2024 8:51:48 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | production, fat, oil, vegetable, animal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 27, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | May 28, 2024 | May 21, 2024 | Statutory changes | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of 4 people: one Director, one President (a man), one Agent (a woman), one Secretary and one Ceo (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Eight appointments: a person, 6 men and a woman | |
| Registry | May 23, 2024 | May 16, 2024 | Statutory changes | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 28, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Reelection | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reelection | |
| Financials | Dec 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of one Agent (a man) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Appointment of a woman as Agent | |
| Financials | Nov 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Reelection | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one Ceo | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a man as Ceo | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Reelection | |
| Registry | Feb 19, 2015 | Feb 12, 2015 | Change of registered office | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Other items | |
| Financials | Feb 11, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 13, 2014 | Reelection | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Reduction of capital | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Statutory changes | |
| Registry | Jul 17, 2013 | Jul 8, 2013 | Partial excision | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Statutory changes | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Reelection | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Three appointments: 2 companies and a man | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Statutory changes 491... | |
| Registry | Dec 18, 2012 | Dec 7, 2012 | Reelection | |
| Registry | Nov 21, 2011 | Statutory changes | | |
| Registry | Nov 21, 2011 | Nov 7, 2011 | Statutory changes 4632... | |
| Registry | Oct 19, 2011 | Reelection | | |
| Registry | Oct 19, 2011 | Oct 6, 2011 | Reelection 4156... | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 7, 2011 | Feb 1, 2011 | Consolidated Financial Statement 937... | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Filing Of Financial Statement 838... | |
| Registry | Oct 8, 2010 | Sep 21, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
