Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Antonio Sanchez Romero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35093046 |
| Universal Entity Code | 6738-9787-0638-2716 |
| Record last updated | Wednesday, January 29, 2025 7:31:01 AM UTC |
| Official Address | The Mentidero plaza 20 11003 Cadiz Cadiz There are 7 companies registered at this street |
| Locality | Cadiz |
| Region | Las Palmas, Canary Islands |
| Postal Code | 11003 |
| Sector | wholesale, freeze, meat, fish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2025 | Jan 22, 2025 | Article 378.5 | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Article 378.5 447... | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a woman as President | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Article 378.5 | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a man as President | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Resignation of 2 people: one Director (a man), one Alternate Councillor, one President (a man) and one Ceo (a man) | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Appointment of a man as Director | |
| Financials | Mar 6, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Statutory changes | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Appointment of a man as Alternate Councillor | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Three appointments: 2 men and a woman | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Reelection | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Three appointments: 2 men and a woman | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2022 | Jun 2, 2022 | Reelection | |
| Financials | Jun 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Appointment of a woman as Representative | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2021 | Jan 20, 2021 | Statutory changes | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 21, 2020 | Statutory changes | | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 4 people: one Joing Representative | |
| Registry | Oct 4, 2019 | Jan 4, 2019 | Errata | |
| Registry | Oct 1, 2019 | Sep 19, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Nov 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Two appointments: 2 men | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of one Vice President (a man) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Appointment of a man as Vice President | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Reelection | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Resignation of one Representative | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Resignation of one Representative 1131... | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Four appointments: 2 men and 2 women | |
| Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 19, 2015 | Two appointments: 2 men | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 25, 2013 | Oct 15, 2013 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 21, 2013 | Jun 17, 2013 | Statutory changes | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Reelection | |
| Registry | Jan 4, 2013 | Dec 24, 2012 | Reelection 346... | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5927... | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 10, 2010 | Two appointments: 2 men | |
| Registry | Aug 24, 2010 | Aug 10, 2010 | Reelection | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | |
