AMERICOLD BARCELONA SANTA PERPETUA SA
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Americold Barcelona Santa Perpetua S.A. |
INNOVACION Y SOLUCIONES FRIGORIFICAS SA.
AGRO MERCHANTS BARCELONA-SANTA PERPETUA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A63544563 |
| Universal Entity Code | 5875-6159-3192-7105 |
|---|
| Record last updated | Tuesday, October 15, 2024 9:03:25 PM UTC |
| Official Address | Mar Mediterraneo 5 Santa Perpètua De Mogoda 8130 There are 102 companies registered at this street |
| Locality | Santa Perpètua De Mogoda |
| Region | Barcelona, Catalonia |
| Postal Code | 8130 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of one Director (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Appointment of a man as Joint & Joint And Several Representative and Director | |
| Registry | May 16, 2024 | May 3, 2024 | Resignation of one Director and one Joint And Several Representative | |
| Registry | May 16, 2024 | May 3, 2024 | Appointment of a person as Director and Joint & Joint And Several Representative | |
| Registry | Jul 17, 2023 | Jul 7, 2023 | Merger | |
| Financials | May 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Resignation of 2 people: one Director (a woman), one Joint And Several Representative (a man) and one President (a man) | |
| Registry | Dec 9, 2022 | Nov 29, 2022 | Two appointments: a man and a person | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2021 | Nov 26, 2021 | Three appointments: a woman and 2 men | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Change of company name | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Three appointments: 2 men and a person | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Two appointments: a man and a person | |
| Financials | Nov 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Five appointments: 2 women and 3 men | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Resignation of 2 people: a woman and a person | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 16, 2020 | Jun 8, 2020 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Four appointments: a person and 3 men | |
| Financials | Jan 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women | |
| Registry | Jan 7, 2020 | Dec 24, 2019 | Statutory changes | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Two appointments: a person and a woman | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Two appointments: a person and a man | |
| Registry | Jan 29, 2019 | Jan 17, 2019 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Financials | Aug 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Change of company name | |
| Financials | Mar 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Change of company purpose | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Five appointments: 4 men and a woman | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Resignation of one Representative (a man) | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Two appointments: a person and a man | |
| Registry | Apr 25, 2016 | Apr 15, 2016 | Other items | |
| Financials | Aug 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 10, 2013 | Oct 1, 2013 | Statutory changes | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 8, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 9069... | |
| Registry | Oct 29, 2010 | | Filing Of Financial Statement | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1839... | |
| Registry | May 17, 2010 | | Filing Of Financial Statement | |
