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CARNICAS CINCO VILLAS SA

View details as a director

Reports

Includes
  • 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
  • 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)
VAT Number (CIF) A50335918
Universal Entity Code4069-3704-5447-4024
Record last updated Thursday, August 22, 2024 6:54:31 AM UTC
Official Address Calle-Cuatro Valdeferrin S/n Ejea Caballeros 50600
Locality Ejea Caballeros
Region Zaragoza, Aragon
Postal Code 50600
Sector slaughterhouse

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Reelection Reelection
Registry May 14, 2024 May 3, 2024 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry May 14, 2024 May 3, 2024 Reelection Reelection
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 May 2, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 9, 2023 May 2, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2019 Oct 31, 2019 Reelection Reelection
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2019 Feb 22, 2019 Reelection Reelection
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 26, 2018 Jan 19, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Reelection Reelection
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2014 Feb 20, 2014 Other items Other items
Registry Feb 19, 2014 Feb 11, 2014 Capital increase Capital increase
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 5, 2013 Capital increase Capital increase
Registry Mar 13, 2013 Mar 4, 2013 Statement of individual company Statement of individual company
Registry Mar 13, 2013 Mar 4, 2013 Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 13, 2013 Mar 4, 2013 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2013 Mar 4, 2013 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Mar 13, 2013 Mar 4, 2013 Other items Other items
Registry Mar 13, 2013 Mar 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2013 Feb 4, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 12, 2013 Feb 4, 2013 Other items Other items
Registry Nov 29, 2012 Statutory changes Statutory changes
Registry Jul 17, 2012 Jul 5, 2012 Other items Other items
Registry Jun 25, 2012 Jun 14, 2012 Capital increase Capital increase
Registry Jan 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2010 Nov 4, 2010 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Nov 19, 2010 Nov 4, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Nov 19, 2010 Nov 4, 2010 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2010 Nov 4, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 Jun 1, 2010 Reelection Reelection
Registry Jun 11, 2010 Jun 1, 2010 Reelection 2335... Reelection 2335...
Registry Mar 2, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Feb 1, 2009 Filing Of Financial Statement 735... Filing Of Financial Statement 735...
Registry Jan 23, 2009 Jan 13, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2009 Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2008 Jul 17, 2008 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jul 31, 2008 Jul 17, 2008 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2007 Capital increase Capital increase
Registry Feb 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jun 27, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jan 4, 2006 Dec 15, 2005 Resignation of 9 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 9 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 4, 2006 Dec 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2005 Sep 14, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2004 Jul 28, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 24, 2003 Dec 10, 2003 Capital increase Capital increase
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 28, 2003 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2002 Apr 29, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Nov 15, 2000 Capital increase Capital increase
Registry Sep 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1999 Apr 21, 1999 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 27, 1999 Filing Of Financial Statement Filing Of Financial Statement

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