Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Agrupacion De Fabricantes De Aceites Marinos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36604783 |
| Universal Entity Code | 7797-4214-5498-7348 |
| Record last updated | Friday, August 9, 2024 6:19:47 AM UTC |
| Official Address | Mos |
| Region | Pontevedra, Galicia |
| Postal Code | 36417 |
| Sector | refine, process, processing, oil, fat |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2024 | Aug 2, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of one Director and one Vice President | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a person as Director and Vice President | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Reduction of capital | |
| Registry | Oct 31, 2023 | Oct 20, 2023 | Capital increase | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Jul 6, 2023 | Reduction of capital | | |
| Registry | May 25, 2023 | May 16, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 25, 2023 | May 16, 2023 | Two appointments: 2 companies | |
| Registry | Dec 14, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 14, 2022 | Dec 1, 2022 | Reduction of capital | |
| Registry | Oct 4, 2022 | Reduction of capital 633... | | |
| Registry | Aug 8, 2022 | Jul 27, 2022 | Reelection | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 6, 2021 | Jul 29, 2021 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Two appointments: 2 men | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Reelection | |
| Financials | Sep 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Resignation of one Director | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Reduction of capital | |
| Registry | Apr 17, 2018 | Apr 12, 2018 | Reduction of capital 193... | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 25, 2017 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Other items | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Website of the company | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Aug 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Errata | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Resignation of one President | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Appointment of a person as President | |
| Registry | Aug 12, 2016 | Aug 4, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Appointment of a man as Representative | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Reelection | |
| Registry | Sep 15, 2014 | Sep 3, 2014 | Reelection 3671... | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 7, 2014 | May 9, 2000 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 10, 2014 | Mar 28, 2014 | Resignation of 5 people: one Director and one President (a man) | |
| Registry | Apr 10, 2014 | Mar 28, 2014 | Five appointments: a man and 4 companies | |
| Registry | Apr 10, 2014 | Mar 28, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 10, 2014 | Mar 28, 2014 | Two appointments: 2 companies | |
| Registry | Sep 20, 2013 | Sep 13, 2013 | Change of registered office | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 20, 2011 | Reelection | | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection 3780... | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2011 | Filing Of Financial Statement 2450... | | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | May 3, 2010 | Apr 20, 2010 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | May 3, 2010 | Apr 20, 2010 | Two appointments: a person and a man | |
| Registry | May 3, 2010 | Apr 20, 2010 | Appointment of a man as President | |
| Registry | May 3, 2010 | Apr 20, 2010 | Reelection | |
| Registry | Mar 3, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1184... | |
| Registry | Feb 8, 2010 | Jan 23, 2010 | Appointment cancellations ex officio | |
| Registry | Feb 8, 2010 | Jan 23, 2010 | Three appointments: 2 men and a woman | |
| Registry | Feb 8, 2010 | Jan 23, 2010 | Reelection | |
| Registry | Nov 19, 2008 | Nov 4, 2008 | Appointment cancellations ex officio | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Reelection | |
