Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Canary Meat And Fish S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35388925 |
| Universal Entity Code | 9789-3086-6118-0163 |
| Record last updated | Wednesday, October 16, 2024 9:13:55 PM UTC |
| Official Address | The Arrecife Yaiza road 13 35509 Playa Honda Playa Honda There are 45 companies registered at this street |
| Locality | Playa Honda |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35509 |
| Sector | ice, artificial, manufacture, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 11, 2023 | Dec 29, 2022 | Reelection | |
| Financials | Nov 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 9, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Resignation of one Representative (a woman) | |
| Financials | Nov 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Appointment cancellations ex officio | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Appointment of a woman | |
| Registry | Mar 13, 2020 | Feb 28, 2020 | Reelection | |
| Financials | Mar 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 8, 2018 | Jan 18, 2017 | Errata | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Two appointments: a person and a man | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Four appointments: 4 men | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Statutory changes | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Change of registered office | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Change of company purpose | |
| Financials | Nov 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Reelection | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Reelection | |
| Financials | Mar 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 7, 2014 | Feb 26, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Statutory changes | |
| Registry | Jun 26, 2013 | Jun 14, 2013 | Reelection | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Appointment of a person as Auditor | |
| Registry | May 9, 2012 | Apr 26, 2012 | Statutory changes | |
| Registry | May 9, 2012 | Apr 26, 2012 | Change of registered office | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Reelection | |
| Registry | Nov 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement 9320... | | |
| Registry | Feb 9, 2011 | Jan 31, 2011 | Reelection | |
| Registry | Feb 9, 2011 | Jan 31, 2011 | Reelection 569... | |
| Registry | Dec 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2010 | Apr 14, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 918... | | |
| Registry | Mar 2, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 2, 2009 | Filing Of Financial Statement 790... | | |
| Registry | Jan 21, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2007 | May 11, 2007 | Appointment of a person as Auditor | |
| Registry | May 8, 2007 | Apr 5, 2007 | Reelection | |
| Registry | May 8, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2006 | Jul 11, 2006 | Appointment of a man as Representative | |
| Registry | Jul 19, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2006 | Filing Of Financial Statement 556... | | |
| Registry | Jan 17, 2005 | Filing Of Financial Statement | | |
| Registry | May 28, 2003 | Mar 24, 2003 | Two appointments: 2 companies | |
| Registry | May 28, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2002 | Capital increase | | |
| Registry | Jul 12, 2002 | May 31, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2000 | Filing Of Financial Statement 6164... | | |
| Registry | Apr 11, 2000 | Resignation of one Sole Administrator (a man) | | |
| Registry | Nov 16, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 30, 1999 | Filing Of Financial Statement 1034... | | |
| Registry | Apr 30, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 30, 1999 | Filing Of Financial Statement 1034... | | |
| Registry | Apr 14, 1999 | Mar 15, 1999 | Dividend payout liabilities | |
| Registry | Apr 14, 1999 | Mar 15, 1999 | Capital increase | |
