Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Clavo Food Factory S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A49012339 |
| Universal Entity Code | 9507-0412-3942-8170 |
| Record last updated | Wednesday, August 2, 2023 9:38:48 PM UTC |
| Official Address | Pol. Ind. La Vega S/n Tordesillas 47100 |
| Locality | Tordesillas |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 47100 |
| Sector | development, preparation, freeze, cook |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 28, 2022 | Reelection | |
| Registry | Sep 20, 2022 | Sep 12, 2022 | Appointment of a man as Representative | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Five appointments: 2 companies and 3 men | |
| Registry | Apr 1, 2022 | Mar 24, 2022 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 13, 2018 | Jan 23, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 13, 2018 | Jan 23, 2018 | Reelection | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 17, 2016 | Jun 9, 2016 | Change of company name | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Reelection | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Financials | Sep 18, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Oct 18, 2012 | Appointment of a man as Ceo | | |
| Registry | Oct 18, 2012 | Reelection | | |
| Registry | Oct 18, 2012 | Resignation of one Ceo (a man) | | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Partial excision | |
| Registry | Nov 18, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5971... | |
| Registry | Jul 13, 2011 | Project deposits, segregation | | |
| Registry | Oct 14, 2010 | Aug 1, 2010 | Consolidated Financial Statement | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Two appointments: 2 men | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Appointment of a person | |
| Registry | Mar 4, 2010 | Feb 20, 2010 | Reduction of capital | |
| Registry | Mar 4, 2010 | Feb 20, 2010 | Capital increase | |
| Registry | Mar 4, 2010 | Feb 20, 2010 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4497... | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Reelection 1207... | |
| Registry | Jan 21, 2009 | Jan 8, 2009 | Appointment cancellations ex officio | |
| Registry | Jan 21, 2009 | Jan 8, 2009 | Reelection | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2007 | Reelection | | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2007 | Filing Of Financial Statement 1073... | | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Filing Of Financial Statement 2233... | | |
| Registry | Jun 7, 2005 | May 18, 2005 | Capital increase | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2004 | Jul 28, 2004 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2004 | Jun 24, 2004 | Three appointments: 3 men | |
| Registry | Oct 23, 2003 | Reelection | | |
| Registry | Sep 18, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2002 | Oct 15, 2002 | Reelection | |
| Registry | Nov 6, 2002 | Oct 15, 2002 | Reelection 4453... | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2001 | Filing Of Financial Statement 2773... | | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 29, 1999 | Aug 16, 1999 | Resignation of one Auditor | |
| Registry | Sep 13, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 23, 1998 | Change of company purpose | | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | |
