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CENTRAL DE CARNES MADRID NORTE SA

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Reports

Extended Company Report with Annual Accounts CENTRAL DE CARNES MADRID NORTE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CENTRAL DE CARNES MADRID NORTE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Central De Carnes Madrid Norte S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79393179
Universal Entity Code1540-6857-6567-2651
Record last updated Friday, August 23, 2024 10:39:30 PM UTC
Official Address The Mercamadrid market S/n Madrid 28053
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector wholesale, meat

Charts

Visits

CENTRAL DE CARNES MADRID NORTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 2 people: one Joint Ceo, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo, one Director (a man) and one Secretary (a man)
Registry Jul 1, 2024 Jun 24, 2024 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Jul 1, 2024 Jun 24, 2024 Statutory changes Statutory changes
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 7, 2022 Aug 31, 2022 Reelection Reelection
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 20, 2017 Sep 11, 2017 Reelection Reelection
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Reelection Reelection
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2012 Reelection Reelection
Registry Jan 27, 2012 Jan 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9192... Filing Of Financial Statement 9192...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2009 Feb 2, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 116... Filing Of Financial Statement 116...
Registry Oct 22, 2007 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one President Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one President
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2006 Feb 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2005 Sep 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2005 Sep 28, 2005 Appointment of a man as Representative 4279... Appointment of a man as Representative 4279...
Registry Jun 27, 2005 Jun 14, 2005 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 31, 2005 Jan 18, 2005 Reelection Reelection
Registry Jan 27, 2005 Jan 13, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Oct 22, 2003 Reelection Reelection
Registry Feb 4, 2003 Jan 22, 2003 Reelection 463... Reelection 463...
Registry Dec 23, 2002 Reelection Reelection
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2000 Filing Of Financial Statement 7715... Filing Of Financial Statement 7715...
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Filing Of Financial Statement 5942... Filing Of Financial Statement 5942...
Registry Sep 22, 1998 Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Aug 27, 1998 Jul 31, 1998 Change of company name Change of company name
Registry Mar 16, 1998 Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Mar 12, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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