Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aceites Ybarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41797291 |
| Universal Entity Code | 9040-3884-3470-9489 |
| Record last updated | Tuesday, January 2, 2024 7:22:50 AM UTC |
| Official Address | Dos Hermanas |
| Postal Code | 41703 |
| Sector | edible, fat, market, oil |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Dec 19, 2023 | Reelection | |
| Registry | Dec 26, 2023 | Dec 14, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 26, 2023 | Dec 14, 2023 | Two appointments: 2 men | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Three appointments: 3 men | |
| Registry | Jan 2, 2023 | Dec 20, 2022 | Reelection | |
| Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Nov 30, 2021 | Nov 22, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 30, 2021 | Nov 22, 2021 | Two appointments: 2 men | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Reelection | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 18, 2020 | Reelection | |
| Registry | Aug 10, 2020 | Jul 28, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2020 | Jul 28, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 23, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Jan 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Statutory changes | |
| Registry | Dec 11, 2018 | Nov 29, 2018 | Change of registered office | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Reelection | |
| Financials | Nov 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 18, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | May 25, 2016 | May 18, 2016 | Appointment of a man as Joint Administrator | |
| Financials | Dec 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Resignation of 2 people: one Joint Administrator | |
| Registry | Nov 5, 2015 | Oct 27, 2015 | Two appointments: 2 men | |
| Financials | Sep 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 27, 2014 | Feb 17, 2014 | Other items | |
| Registry | Feb 21, 2014 | Feb 13, 2014 | Seven appointments: a woman and 6 men | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Reelection | |
| Registry | Feb 13, 2013 | Mar 23, 2010 | Errata | |
| Registry | Dec 12, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9746... | |
| Registry | May 17, 2011 | Apr 26, 2011 | Resignation of 6 people: one Joint Representative | |
| Registry | May 17, 2011 | Apr 26, 2011 | Resignation of 6 people: one Joint Representative 2100... | |
| Registry | May 17, 2011 | Apr 26, 2011 | Four appointments: 4 men | |
| Registry | May 17, 2011 | Apr 26, 2011 | Other items | |
| Registry | Nov 29, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2010 | Nov 1, 2010 | Filing Of Financial Statement 1111... | |
| Registry | Apr 13, 2010 | Mar 1, 2010 | Consolidated Financial Statement | |
| Registry | Apr 13, 2010 | Mar 23, 2010 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 13, 2010 | Mar 23, 2010 | Appointment of a person as Joint Administrator | |
| Registry | Apr 13, 2010 | Mar 23, 2010 | Statutory changes | |
| Registry | Apr 13, 2010 | Mar 23, 2010 | Statement of individual company | |
| Registry | Apr 13, 2010 | Mar 23, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 13, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 13, 2010 | Filing Of Financial Statement 1561... | | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Errata | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Reelection 234... | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement 6361... | | |
| Registry | May 9, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Mar 17, 2008 | Mar 3, 2008 | Reelection 1476... | |
| Registry | Mar 11, 2008 | Feb 13, 2008 | Resignation of one Director | |
| Registry | Jan 23, 2008 | Reelection | | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement 7817... | | |
| Registry | Jan 30, 2007 | Jan 11, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2006 | Nov 24, 2006 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement 5489... | | |
| Registry | Feb 6, 2004 | Jan 13, 2004 | Resignation of one Accounting Auditor 2 | |
