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CENTRAL DE CARNES PREMIUM SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CENTRAL DE CARNES 2013 SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86698990
Universal Entity Code4281-1877-3949-1549
Record last updated Friday, August 23, 2024 10:47:46 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28053

Charts

Visits

CENTRAL DE CARNES PREMIUM 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)
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Reelection Reelection
Financials Oct 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Reelection Reelection
Registry Dec 19, 2019 Dec 12, 2019 Reelection 5283... Reelection 5283...
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2019 Jan 10, 2019 Reelection Reelection
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2016 Jan 11, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Jan 18, 2016 Jan 11, 2016 Statutory changes Statutory changes
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2014 Apr 8, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 15, 2014 Apr 8, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 15, 2014 Apr 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 15, 2014 Apr 8, 2014 Statutory changes Statutory changes
Registry Mar 11, 2014 Feb 28, 2014 Change of registered office Change of registered office
Registry Jul 11, 2013 Jul 4, 2013 Other items Other items
Registry May 22, 2013 May 13, 2013 Change of company name Change of company name
Registry May 3, 2013 Apr 22, 2013
Registry May 3, 2013 Apr 22, 2013 Statement of individual company Statement of individual company
Registry May 3, 2013 Apr 22, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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