Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Codan S.A. |
| Trade name | La Concha |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28623155 |
| Universal Entity Code | 9799-4183-5972-7815 |
| Record last updated | Tuesday, March 12, 2024 7:08:11 AM UTC |
| Official Address | The Galeana way S-n Ctra Valencia Km 25 Madrid 08915 There are 24 companies registered at this street |
| Postal Code | 08915 |
| Phone number | 918710861, Fax: 918712117 |
| Website | www.codan.es |
| Sector | manufacture, confectionery, bakery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2024 | Mar 5, 2024 | Six appointments: a woman and 5 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Four appointments: 4 men | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Other items | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Statutory changes | |
| Financials | Oct 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of 3 people: a man and 2 women | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Two appointments: a man and a woman | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Reelection | |
| Financials | Feb 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 2, 2020 | May 26, 2020 | Reelection | |
| Registry | Jun 2, 2020 | May 26, 2020 | Reelection 1692... | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Expansion of corporate purpose | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Reelection | |
| Financials | Jul 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Reelection | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Three appointments: a woman and 2 men | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Reelection | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Reelection 2716... | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Aug 24, 2010 | Aug 12, 2010 | Merger by union | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Ceo (a woman) | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Appointment of a woman as Ceo | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | May 4, 2010 | Apr 22, 2010 | Capital increase | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7067... | | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Oct 28, 2008 | Reelection 5170... | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2008 | Apr 17, 2008 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 3, 2008 | Feb 18, 2008 | Reelection | |
| Registry | Feb 21, 2008 | Filing Of Financial Statement | | |
| Registry | May 22, 2007 | Statutory changes | | |
| Registry | Oct 30, 2006 | Oct 18, 2006 | Reelection | |
| Registry | Oct 6, 2006 | Statutory changes | | |
| Registry | Jul 11, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 6, 2004 | Jan 26, 2004 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement 2038... | | |
| Registry | Aug 4, 2003 | Jul 23, 2003 | Reelection | |
| Registry | Mar 24, 2003 | Mar 10, 2003 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 17, 2003 | Reelection | | |
| Registry | Mar 17, 2003 | Reelection 1130... | | |
| Registry | Jul 12, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement 2143... | | |
| Registry | Oct 31, 2000 | Oct 17, 2000 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 13, 1999 | Jun 28, 1999 | Appointment of a person as Auditor | |
| Registry | Jun 23, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 21, 1998 | Three appointments: 3 men | | |
| Registry | Jun 17, 1998 | Filing Of Financial Statement | |
