CARNES Y VEGETALES SL
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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|
| VAT Number of Carnes y Vegetales S.L. |
Previous names
SOCIEDAD GESTORA PRODUCTOS AGROALIMENTARIOS S.L
Details
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B06603161 |
| Universal Entity Code | 8921-7316-5989-8995 |
| Record last updated | Monday, July 8, 2024 8:48:43 PM UTC |
| Official Address | Mérida |
| Region | Badajoz, Extremadura |
| Postal Code | 06800 |
Charts
Visits
Directors
- Miguel Angel Santos Dominguez, 17 companies
- Domingo Fernandez Sanchez, 18 companies
- Eduardo Jose Fernandez Lopez, 3 companies
- Celia Santos Blanco, 4 companies
- Industrial De Extremadura Soci Sociedad De Fomento, 61 companies
- De Comercializacion De Producto Sociedad Extremeña, 2 companies
- Angeles Gonzalez Mateos Maria De Los, 15 companies
- De Infraestructuras Industriales Fomento Extremeño, 4 companies
- Galan Cadenas Maria Dolores, 2 companies
- Angel Carlos Quintana Carroza, 58 companies
- Buendia Joaquin Riera, 28 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 ordinary) | |
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| Registry | Apr 10, 2024 | Apr 3, 2024 | Statutory changes | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Two appointments: a man and a person | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | |
|
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 3 people: one Director | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a person as Non-Board Secretary | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | |
|
| Registry | Dec 2, 2021 | Nov 25, 2021 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Capital increase | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | |
|
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Jan 8, 2020 | Dec 31, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Capital increase | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Statutory changes | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2018 ordinary) | |
|
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of one Director | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of one Joint Ceo | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Appointment of a person as Ceo | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Other items | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Jul 23, 2018 | Annual Accounts filing (2016 ordinary) | |
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| Registry | May 22, 2018 | May 15, 2018 | Other items | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment of a person as Director | |
| Registry | Jul 31, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Reelection 3353... | |
| Financials | Jul 26, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Financials | Aug 28, 2015 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | |
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| Registry | Aug 19, 2014 | Aug 11, 2014 | Appointment of a man as Joint Representative | |
| Registry | May 20, 2014 | May 12, 2014 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Other items | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | |
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| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Registry | May 24, 2013 | May 17, 2013 | Two appointments: 2 companies | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Capital increase | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Capital increase 277... | |
| Registry | Jan 21, 2013 | Jan 14, 2013 | Statutory changes | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Other items | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Resignation of one Director | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Appointment of a person as Director | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Change of registered office | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Change of company name | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Statutory changes | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Appointment of a person as Joint Ceo | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) 4890... | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Two appointments: 2 companies | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Other items | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Other items 4217... | |
| Registry | Sep 16, 2011 | Other items | |
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| Registry | Sep 16, 2011 | Sep 6, 2011 | Other items 3730... | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | |
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| Registry | Jun 16, 2011 | Jun 7, 2011 | Six appointments: 3 men, a woman and 2 companies | |
| Registry | Jun 16, 2011 | |
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