Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aperitivos y Extrusionados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31130834 |
| Universal Entity Code | 0065-8765-9659-7386 |
| Record last updated | Monday, March 11, 2024 7:24:13 AM UTC |
| Official Address | Pol. Oliveral 8 Riba-Roja Turia 46190 |
| Locality | Riba-Roja Turia |
| Region | Navarra, Navarra |
| Postal Code | 46190 |
| Sector | appetizer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2024 | Mar 4, 2024 | Reelection | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Reelection 1235... | |
| Registry | Apr 24, 2023 | Apr 14, 2023 | Capital increase | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Other items | |
| Registry | Jan 23, 2023 | Jan 12, 2023 | Reelection | |
| Registry | Jan 23, 2023 | Jan 12, 2023 | Reelection 362... | |
| Registry | Mar 22, 2022 | Mar 14, 2022 | Statutory changes | |
| Registry | Jan 17, 2022 | Jan 5, 2022 | Reelection | |
| Registry | Jan 17, 2022 | Jan 5, 2022 | Reelection 182... | |
| Registry | Jan 5, 2022 | Dec 28, 2021 | Reelection | |
| Registry | May 17, 2021 | May 7, 2021 | Appointment of a person as Director | |
| Registry | May 17, 2021 | May 7, 2021 | Reelection | |
| Registry | May 17, 2021 | May 7, 2021 | Statutory changes | |
| Registry | May 17, 2021 | May 7, 2021 | Other items | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2021 | Apr 19, 2021 | Appointment of a man as Representative | |
| Registry | Feb 15, 2021 | Feb 5, 2021 | Reelection | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Resignation of one Deputy Chief No | |
| Registry | Dec 24, 2020 | Dec 16, 2020 | Appointment of a woman | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Other items | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Merger | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Lost character of sole shareholder company | |
| Registry | Feb 24, 2020 | Merger by absorption projects deposits | | |
| Registry | Feb 14, 2020 | Merger by absorption projects deposits 18... | | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Reelection | |
| Registry | Oct 3, 2019 | Sep 25, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Statutory changes | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Change of company purpose | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Merger | |
| Registry | Jan 4, 2018 | Merger by absorption projects deposits | | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Reelection | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 9, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Reelection 3790... | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 21, 2015 | Apr 29, 2015 | Resignation of 2 people: one Director | |
| Registry | May 21, 2015 | Apr 29, 2015 | Appointment of a person as Director | |
| Registry | May 21, 2015 | Apr 29, 2015 | Other items | |
| Registry | May 21, 2015 | May 6, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 21, 2015 | May 6, 2015 | Two appointments: 2 companies | |
| Registry | May 21, 2015 | May 6, 2015 | Statutory changes | |
| Registry | May 21, 2015 | May 6, 2015 | Other items | |
| Registry | Apr 17, 2015 | Mar 26, 2015 | Statutory changes | |
| Registry | Feb 26, 2015 | Feb 5, 2015 | Reelection | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection 1636... | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection | |
| Registry | Apr 18, 2013 | Capital increase | | |
| Financials | Apr 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Reelection | |
| Registry | Jun 11, 2012 | May 31, 2012 | Merger | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Resignation of one Director | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Appointment of a person as Director | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Resignation of one Representative (a man) | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Appointment of a man as Representative | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Resignation of one Auditor | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Appointment of a person as Auditor | |
