Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Carnica Batalle S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17023813 |
| Universal Entity Code | 5956-7561-4994-7689 |
| Record last updated | Monday, November 18, 2024 9:55:24 PM UTC |
| Information source | Trade Register Girona Riu Fresser, 76 |
| Sector | meat, cut, cutting, plant, slaughterhouse |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Nov 18, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Nov 18, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 2, 2024 | Aug 27, 2024 | Reelection | |
| Registry | Sep 2, 2024 | Aug 27, 2024 | Reelection 3787... | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Reelection | |
| Financials | Nov 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of 8 people: one Joint And Several Ceo, one Director, one President and one Secretary | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Six appointments: 6 companies | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 15, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 4, 2021 | Jan 27, 2021 | Statutory changes | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Reelection | |
| Registry | Sep 15, 2020 | Sep 8, 2020 | Appointment cancellations ex officio | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 17, 2017 | Nov 10, 2017 | Reelection | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Two appointments: 2 companies | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Resignation of 4 people: one Joint And Several Representative | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Six appointments: 6 companies | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Other items | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Expansion of corporate purpose | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Change of company purpose | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Reelection | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Reelection | |
| Registry | Jul 4, 2011 | Jun 20, 2011 | Reelection 2807... | |
| Registry | Jul 4, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Feb 1, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6032... | |
| Registry | Oct 7, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
| Registry | Nov 24, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2008 | Oct 23, 2008 | Reelection | |
| Registry | Mar 27, 2008 | Mar 12, 2008 | Merger | |
| Registry | Mar 26, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement 727... | | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2007 | Oct 1, 2007 | Reelection | |
| Registry | Dec 15, 2006 | Nov 28, 2006 | Reelection 5996... | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2006 | Resignation of 2 people: one Joint And Several Administrator | | |
| Registry | Nov 17, 2005 | Reelection | | |
| Registry | Mar 9, 2005 | Feb 22, 2005 | Two appointments: a man and a person | |
| Registry | Oct 29, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2003 | Aug 14, 2003 | Reelection | |
| Registry | May 9, 2003 | Apr 23, 2003 | Four appointments: 4 companies | |
| Registry | Dec 4, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2002 | Aug 19, 2002 | Reelection | |
