Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Cabomar Congelados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36821007 |
| Universal Entity Code | 5791-9646-2307-3312 |
| Record last updated | Friday, July 19, 2024 9:12:37 PM UTC |
| Official Address | Major De Mercabarna 12 Barcelona 08040 There are 72 companies registered at this street |
| Locality | Barcelona |
| Region | Pontevedra, Galicia |
| Postal Code | 08040 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Reelection | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 20, 2023 | Jan 11, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 23, 2021 | Appointment of a person as Representative | |
| Registry | Feb 12, 2021 | Feb 8, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Appointment of a woman as Representative 237... | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 24, 2019 | Reelection | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Reelection 3679... | |
| Financials | Sep 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of 5 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 18, 2018 | May 9, 2018 | Four appointments: 3 men and a person | |
| Financials | Jul 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Statement of individual company | |
| Financials | Jun 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Resignation of one Auditor | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Resignation of 5 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Five appointments: 5 men | |
| Registry | Jan 12, 2015 | Dec 31, 2014 | Other items | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Reelection | |
| Registry | Jul 16, 2014 | Jul 8, 2014 | Capital increase | |
| Financials | May 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Capital increase | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 23, 2013 | Jul 12, 2013 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Jul 23, 2013 | Jul 12, 2013 | Three appointments: 2 men and a person | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of 2 people: one Representative | |
| Registry | Jan 22, 2013 | Jan 10, 2013 | Resignation of 5 people: one Director, one President (a man) and one Secretary (a man) | |
| Registry | Jan 22, 2013 | Jan 10, 2013 | Five appointments: 2 companies and 3 men | |
| Registry | Jan 22, 2013 | Jan 10, 2013 | Capital increase | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a person | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment cancellations ex officio | |
| Registry | Jan 19, 2012 | Jun 20, 2007 | Errata | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Capital increase | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Merger | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Merger 4269... | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Reelection | |
| Registry | Aug 3, 2011 | Jul 20, 2011 | Reelection 3235... | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2297... | |
| Registry | Jun 30, 2011 | Merger by absorption projects deposits | | |
| Registry | Mar 23, 2011 | Merger by absorption projects deposits 1136... | | |
| Registry | Mar 23, 2011 | Merger by absorption projects deposits | | |
| Registry | Oct 29, 2010 | Oct 18, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2010 | Oct 18, 2010 | Appointment of a man as President and Director | |
| Registry | Aug 6, 2010 | Jul 23, 2010 | Reelection | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2009 | Dec 12, 2009 | Merger | |
| Registry | Oct 26, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7543... | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 29, 2009 | Merger by absorption projects deposits | | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Jul 3, 2008 | Jun 19, 2008 | Change of company name | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Aug 27, 2007 | Reelection | |
