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Dato Capital Spain

CARNITECA EXTREMEÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A10273688
Universal Entity Code5922-0448-8455-7775
Record last updated Friday, May 17, 2024 6:45:05 AM UTC
Official Address Trujillo
Region Madrid, Community Of Madrid
Postal Code 10200
Sector agricultural, production

Charts

Visits

CARNITECA EXTREMEÑA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 12, 2024 Reduction of capital Reduction of capital
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Nov 29, 2022 Nov 21, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 Jun 20, 2019 Reduction of capital Reduction of capital
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 20, 2018 Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jul 3, 2018 Jun 20, 2018 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jul 3, 2018 Jun 20, 2018 Change of registered office Change of registered office
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 21, 2016 Reduction of capital Reduction of capital
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 20, 2015 Reduction of capital Reduction of capital
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 5, 2012 Aug 24, 2012 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Sep 5, 2012 Aug 24, 2012 Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2010 Filing Of Financial Statement 4770... Filing Of Financial Statement 4770...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Filing Of Financial Statement 4463... Filing Of Financial Statement 4463...
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2007 Sep 4, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2007 Sep 4, 2007 Resignation of 6 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Jul 24, 2006 Jul 12, 2002 Errata Errata
Registry Jun 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2004 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Apr 16, 2004 Correction of errors Correction of errors
Registry Apr 13, 2004 Capital increase Capital increase
Registry Aug 9, 2002 Jul 12, 2002

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