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CARNICAS MARQUES SA

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) A28636694
Universal Entity Code4438-6858-3421-7840
Record last updated Tuesday, May 7, 2024 6:00:40 AM UTC
Official Address The Mercamadrid market 0003 8 Madrid 28053
Postal Code 28053
Sector building, construction, meat, personal, property

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Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Bankruptcy situation Bankruptcy situation
Registry May 7, 2024 Apr 26, 2024 Bankruptcy situation 2128... Bankruptcy situation 2128...
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Reelection Reelection
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Reelection Reelection
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Reelection Reelection
Financials Jun 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Reelection Reelection
Registry Jun 22, 2016 Jun 13, 2016 Statutory changes Statutory changes
Registry Jun 20, 2016 Jun 13, 2016 Reelection Reelection
Financials Jun 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 28, 2013 Aug 20, 2013 Reelection Reelection
Registry Aug 21, 2012 Aug 9, 2012 Reelection 3490... Reelection 3490...
Registry Feb 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2011 Jan 1, 2011 Filing Of Financial Statement 636... Filing Of Financial Statement 636...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Feb 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 19, 2008 Capital increase Capital increase
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 8, 2007 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Assistant Secretary, one Director (a man), one Non-Board Secretary and one President
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Filing Of Financial Statement 8746... Filing Of Financial Statement 8746...
Registry Feb 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 14, 2002 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 12, 2002 Jan 30, 2002 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Feb 12, 2002 Jan 30, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 17, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5942... Filing Of Financial Statement 5942...

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