CARNICAS 7 HERMANOS SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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
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Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Carnicas 7 Hermanos S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A45049897
Universal Entity Code	1856-2435-0396-3821
Record last updated	Tuesday, February 13, 2024 7:24:32 AM UTC
Official Address	The Nacional Extremadura road 42 Valmojado 45940 There are 11 companies registered at this street
Postal Code	45940
Phone number	918170334, Fax: 918170334
Website	www.7hermanos.com
Sector	manufacture, market, marketing, sausage, meat

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Directors

Gregorio Porrero Luna, 22 companies
Juan-Francisco Perez Prieto, 2 companies
Maria Luz Rodriguez Borono
Julio Garcia Gomez, 26 companies
Javier Martinez Pavon
Pascual Martin Perellon
Santos Garcia Vaquero, 4 companies
Jose Luis Gamo Martin
Julio Garcia Parras, 3 companies
Garrido Javier Garcia
Vaquero Santos Garcia, 2 companies
Parras Julio Garcia, 2 companies
Martin Jose Luis Gamo
Borona Mariluz Rodriguez
Gomez Julio Garcia, 4 companies
Gomez Federico Garcia, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Feb 13, 2024	Feb 6, 2024	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry	Feb 13, 2024	Feb 6, 2024	Four appointments: 4 men
Registry	Feb 13, 2024	Feb 6, 2024	Reduction of capital
Registry	Oct 3, 2023	Oct 28, 2022	Reduction of capital 596...
Financials	Sep 11, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jul 31, 2023	Jul 18, 2023	Two appointments: a person and a man
Registry	Jun 21, 2023	Jun 13, 2023	Five appointments: 4 men and a person
Registry	Apr 24, 2023	Apr 17, 2023	Reelection
Registry	Feb 13, 2023	Feb 6, 2023	Other items
Registry	Dec 22, 2022	Dec 15, 2022	Resignation of one Joint Ceo (a man) and one Director (a man)
Financials	Aug 10, 2022		Annual Accounts filing (2021 ordinary)
Financials	May 17, 2022		Annual Accounts filing (2020 ordinary)
Financials	Aug 27, 2020		Annual Accounts filing (2019 ordinary)
Registry	Feb 17, 2020	Feb 7, 2020	Appointment of a person as Auditor
Financials	Feb 10, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 28, 2018	Dec 20, 2018	Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Registry	Dec 28, 2018	Dec 20, 2018	Five appointments: 4 men and a woman
Registry	Dec 28, 2018	Dec 20, 2018	Reelection
Financials	Dec 20, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 22, 2017		Annual Accounts filing (2016 ordinary)
Registry	Dec 20, 2016	Dec 12, 2016	Appointment of a person as Auditor
Financials	Sep 7, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 30, 2015		Annual Accounts filing (2014 ordinary)
Financials	Nov 21, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 10, 2014	Apr 3, 2014	Appointment of a person as Auditor
Financials	Nov 11, 2013		Annual Accounts filing (2012 ordinary)
Financials	Nov 11, 2013		Annual Accounts filing (2011 ordinary)
Financials	Nov 11, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 23, 2013	Aug 29, 2013	Reelection
Registry	Aug 1, 2011	Jul 1, 2011	Filing Of Financial Statement
Registry	Aug 1, 2011		Filing Of Financial Statement 2335...
Registry	Jan 19, 2011	Jan 10, 2011	Resignation of one Auditor
Registry	Jan 19, 2011	Jan 10, 2011	Appointment of a person as Auditor
Registry	Dec 27, 2010		Filing Of Financial Statement
Registry	Nov 26, 2009	Nov 1, 2009	Filing Of Financial Statement 9500...
Registry	Nov 26, 2009		Filing Of Financial Statement
Registry	Jul 24, 2009	Feb 13, 2010	Other items
Registry	Jan 20, 2009	Jan 8, 2009	Reelection
Registry	Jan 20, 2009	Jan 8, 2009	Reelection 295...
Registry	Apr 23, 2008		Filing Of Financial Statement
Registry	Apr 23, 2008	Apr 7, 2008	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	May 24, 2007		Filing Of Financial Statement
Registry	Jun 9, 2006	May 25, 2006	Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Apr 17, 2006		Filing Of Financial Statement
Registry	Jan 25, 2006	Dec 19, 2005	Appointment of a person as Auditor
Registry	Sep 2, 2004	Aug 12, 2004	Two appointments: a person and a man
Registry	Oct 14, 2003	Sep 22, 2003	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Oct 14, 2003	Sep 25, 2003	Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry	Oct 3, 2003		Filing Of Financial Statement
Registry	Sep 2, 2003	Aug 18, 2003	Expansion of corporate purpose
Registry	Nov 22, 2002		Four appointments: 3 men and a woman
Registry	Nov 22, 2002		Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Oct 7, 2002		Filing Of Financial Statement
Registry	Sep 5, 2002	Aug 19, 2002	Reelection
Registry	Nov 28, 2001		Filing Of Financial Statement

CARNICAS 7 HERMANOS SA

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