Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Carnes De Teruel S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A44152734 |
| Universal Entity Code | 6858-0487-0616-5836 |
| Record last updated | Wednesday, August 28, 2024 9:43:43 PM UTC |
| Official Address | The Paz passeig S-n Teruel 44001 There are 2 companies registered at this street |
| Locality | Teruel |
| Region | Aragon |
| Postal Code | 44001 |
| Phone number | 978611250, Fax: 978611284 |
| Sector | factory, meat, sausage, slaughterhouse |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection | |
| Registry | May 29, 2024 | May 21, 2024 | Resignation of 5 people: one Joint & Joint And Several Representative | |
| Registry | May 29, 2024 | May 21, 2024 | Four appointments: 3 men and a person | |
| Registry | May 29, 2024 | May 21, 2024 | Appointment of a person as Representative | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 17, 2022 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Five appointments: 4 men and a person | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Oct 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 12, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 11, 2021 | Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 1, 2021 | Dec 31, 2020 | Statutory changes | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 3, 2020 | Aug 20, 2020 | Five appointments: a man, 3 companies and a woman | |
| Registry | Sep 3, 2020 | Aug 20, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 3, 2020 | Aug 20, 2020 | Four appointments: 2 men and 2 companies | |
| Registry | Aug 7, 2020 | Aug 3, 2020 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2020 | Aug 3, 2020 | Three appointments: 3 men | |
| Registry | Mar 11, 2020 | Feb 24, 2020 | Reelection | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Statement of individual company | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2019 | Feb 8, 2019 | Reelection | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 5, 2018 | Sep 26, 2018 | Reelection | |
| Registry | Apr 5, 2018 | Mar 6, 2018 | Reelection 1526... | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 24, 2017 | Mar 3, 2017 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 13, 2016 | Sep 21, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2016 | Sep 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 13, 2016 | Sep 21, 2016 | Appointment of a man as Representative | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Reelection | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Jul 27, 2015 | Two appointments: 2 men | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Reelection | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Lost character of sole shareholder company | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Mar 20, 2014 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 10, 2014 | Mar 20, 2014 | Two appointments: 2 men | |
| Registry | Mar 20, 2014 | Feb 20, 2014 | Reelection | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 17, 2013 | Mar 27, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Resignation of one President (a man) | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Appointment of a man as President | |
| Registry | Sep 11, 2012 | Jul 18, 2012 | Appointment of a man as Representative | |
| Registry | Sep 11, 2012 | Jul 18, 2012 | Resignation of 4 people: one Joint Representative | |
| Registry | Apr 30, 2012 | Apr 2, 2012 | Eight appointments: a person and 7 men | |
| Registry | Apr 30, 2012 | Apr 2, 2012 | Statutory changes | |
| Registry | Apr 30, 2012 | Apr 2, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 23, 2012 | Mar 21, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2012 | Dec 29, 2011 | Appointment of a person as Auditor 458... | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Sole proprietorship | |
| Registry | Feb 7, 2011 | Jan 26, 2011 | Sole proprietorship 532... | |
| Registry | Dec 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2010 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 861... | |
