CATALANA DE PINSOS 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)
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VAT Number of Catalana De Pinsos S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08228520
Universal Entity Code	9003-8897-1775-8335
Record last updated	Tuesday, February 11, 2025 6:44:51 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	TRADE TO THE WHOLESALE OF GRAIN, UNMANUFACTURED TOBACCO, SEEDS AND ANIMAL FEEDS

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Document Type	Publication date	Registry Date	Download link
Registry	Feb 11, 2025	Feb 4, 2025	Resignation of 7 people: one Assistant Secretary, one Director (a man), one Vice President, one President, one Secretary and one Representative Section 143 Register Regulations.
Registry	Feb 11, 2025	Feb 4, 2025	Four appointments: a man and 3 companies
Registry	Feb 11, 2025	Feb 4, 2025	Statutory changes
Financials	Jan 3, 2024		Annual Accounts filing (2022 consolidated)
Registry	Dec 28, 2023	Dec 20, 2023	Statutory changes
Financials	Nov 7, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 2, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 4, 2022		Annual Accounts filing (2021 consolidated)
Registry	Aug 1, 2022	Jul 21, 2022	Appointment of a person as Accounting Auditor 2
Financials	Nov 2, 2021		Annual Accounts filing (2020 consolidated)
Registry	Oct 26, 2021	Oct 19, 2021	Appointment of a person
Financials	Sep 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	Apr 20, 2021		Annual Accounts filing (2019 consolidated)
Financials	Apr 16, 2021		Annual Accounts filing (2019 ordinary)
Registry	Mar 18, 2021	Mar 10, 2021	Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Vice President, one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry	Mar 18, 2021	Mar 10, 2021	Seven appointments: 3 companies, 3 men and a woman
Financials	Nov 8, 2019		Annual Accounts filing (2018 consolidated)
Financials	Oct 28, 2019		Annual Accounts filing (2018 ordinary)
Registry	Mar 28, 2019	Mar 20, 2019	Appointment of a person as Accounting Auditor 2
Financials	Mar 18, 2019		Annual Accounts filing (2017 consolidated)
Financials	Mar 6, 2019		Annual Accounts filing (2017 ordinary)
Registry	Mar 6, 2019	Feb 26, 2019	Appointment of a person as Accounting Auditor 2
Financials	Nov 14, 2017		Annual Accounts filing (2015 consolidated)
Registry	Aug 21, 2017	Aug 10, 2017	Appointment of a person as Auditor
Financials	Aug 17, 2017		Annual Accounts filing (2016 consolidated)
Financials	Aug 17, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 17, 2017		Annual Accounts filing (2015 ordinary)
Financials	Jan 16, 2017		Annual Accounts filing (2014 consolidated)
Registry	Dec 7, 2016	Nov 28, 2016	Other items
Registry	Oct 21, 2015	Oct 13, 2015	Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Vice President, one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry	Oct 21, 2015	Oct 13, 2015	Six appointments: 3 men, 2 companies and a woman
Financials	Sep 22, 2015		Annual Accounts filing (2014 ordinary)
Financials	Oct 28, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 9, 2013		Annual Accounts filing (2011 ordinary)
Registry	Jun 21, 2013	Jun 13, 2013	Statutory changes
Registry	Feb 19, 2013	Feb 11, 2013	Appointment of a person as Auditor
Registry	Dec 27, 2012	Dec 18, 2012	Resignation of one Director (a man)
Registry	Dec 27, 2012	Dec 18, 2012	Appointment of a person as Director
Registry	May 31, 2012	May 22, 2012	Capital increase
Registry	Oct 26, 2011		Filing Of Financial Statement
Registry	Oct 26, 2011	Sep 1, 2011	Filing Of Financial Statement 8515...
Registry	May 9, 2011	Apr 26, 2011	Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Vice President, one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry	May 9, 2011	Apr 26, 2011	Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Vice President, one President (a man), one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) 1966...
Registry	May 9, 2011	Apr 26, 2011	Six appointments: a person, 4 men and a woman
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Mar 5, 2010	Feb 19, 2010	Appointment of a person as Auditor
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 28, 2009		Filing Of Financial Statement 5124...
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Jun 10, 2008	May 27, 2008	Change of company purpose
Registry	Feb 4, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007	Dec 3, 2007	Appointment of a man as Ceo
Registry	Apr 16, 2007	Mar 22, 2007	Change of company name
Registry	Feb 2, 2007	Jan 15, 2007	Appointment of a person as Auditor
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Jul 27, 2006	Jul 5, 2006	Resignation of 5 people: one Representative (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	May 26, 2006	May 3, 2006	Change of company purpose
Registry	Mar 2, 2006	Feb 7, 2006	Appointment cancellations ex officio
Registry	Feb 9, 2006	Jan 20, 2006	Appointment of a person as Auditor
Registry	Dec 7, 2005	Nov 17, 2005	Appointment of a man as Representative
Registry	Feb 22, 2005	Jan 28, 2005	Appointment of a person as Auditor
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	Aug 27, 2003		Appointment of a person as Auditor
Registry	May 30, 2003		Filing Of Financial Statement
Registry	Mar 27, 2002		Appointment of a person as Auditor
Registry	Dec 31, 2001		Filing Of Financial Statement
Registry	May 7, 2001	Apr 10, 2001	Appointment of a person as Auditor
Registry	Dec 22, 2000	Nov 27, 2000	Appointment of a man as Representative
Registry	Oct 2, 2000		Filing Of Financial Statement
Registry	Jul 19, 2000	Jun 24, 2000	Appointment of a man as Director and Secretary
Registry	Jul 19, 2000	Jun 24, 2000	Resignation of one Ceo (a man)
Registry	Jul 19, 2000	Jun 24, 2000	Resignation of one Deputy Secretary and one Director (a man)
Registry	Jul 19, 2000	Jun 24, 2000	Appointment of a person as Deputy Secretary
Registry	Apr 11, 2000	Mar 16, 2000	Resignation of one Director (a man) and one Secretary (a man)
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Aug 30, 1999		Resignation of one Director (a man)
Registry	Oct 7, 1998		Filing Of Financial Statement
Registry	Feb 26, 1998	Jan 31, 1998	Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Vice President (a man) and one Secretary (a woman)

CATALANA DE PINSOS SA

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