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CARNES SELECTAS 2000 SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A09355447
Universal Entity Code2077-3427-7653-5344
Record last updated Thursday, October 10, 2024 8:52:21 PM UTC
Information source Trade Register Burgos Pza. de España, 3
Sector Placement agencies

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 28, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Jul 4, 2024 Jun 28, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 4, 2024 Jun 28, 2024 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Dec 21, 2023 Dec 15, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 19, 2023 Oct 13, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 19, 2023 Oct 13, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 19, 2023 Oct 13, 2023 Reelection Reelection
Registry May 8, 2023 Apr 28, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 25, 2022 Reelection Reelection
Registry Jun 30, 2022 Jun 24, 2022 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jan 20, 2022 Jan 14, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 28, 2021 Oct 22, 2021 Reelection Reelection
Registry Oct 28, 2021 Oct 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 15, 2021 Jul 9, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 20, 2021 May 14, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 20, 2021 May 14, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 20, 2021 May 14, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 20, 2021 May 14, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2021 May 14, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2020 Dec 18, 2020 Resignation of one Joint Representative 4587... Resignation of one Joint Representative 4587...
Registry Dec 24, 2020 Dec 18, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 24, 2020 Dec 18, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 24, 2020 Dec 18, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 26, 2019 Dec 18, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 26, 2019 Dec 18, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 20, 2019 Aug 13, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 20, 2019 Aug 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2019 Aug 13, 2019 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 8, 2019 Jul 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 8, 2019 Jul 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2019 Mar 27, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 2, 2019 Mar 27, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2018 Apr 3, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Apr 10, 2018 Apr 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 22, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 29, 2017 Nov 22, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Sep 26, 2017 Sep 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2017 Aug 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2017 Aug 23, 2017 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Aug 29, 2017 Aug 23, 2017 Three appointments: 3 women Three appointments: 3 women
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 24, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 30, 2016 Aug 24, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2016 Jun 2, 2016 Expansion of corporate purpose Expansion of corporate purpose

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