Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compañia Canaria De Piensos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35005115 |
| Universal Entity Code | 6838-7874-0977-4944 |
| Record last updated | Wednesday, November 29, 2023 7:18:53 AM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Postal Code | 35010 |
| Sector | fee |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 23, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 29, 2023 | Nov 23, 2023 | Appointment of a man as Vice President and Director | |
| Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Statutory changes | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 11, 2023 | Dec 30, 2022 | Reelection | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Resignation of one Joint Representative | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Expansion of corporate purpose | |
| Registry | Jun 28, 2021 | Jun 22, 2021 | Merger | |
| Registry | May 21, 2021 | May 13, 2021 | Merger 2442... | |
| Registry | May 7, 2021 | Apr 28, 2021 | Statutory changes | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Registry | Jun 4, 2020 | May 28, 2020 | Reelection 1710... | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 14, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2018 | Dec 14, 2018 | Two appointments: a woman and a man | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Resignation of 4 people: one Director, one Vice President (a man), one President and one Ceo | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Six appointments: 2 women, a man and 3 companies | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Statutory changes | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Expansion of corporate purpose | |
| Registry | Aug 16, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2017 | Dec 19, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Four appointments: a woman and 3 men | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of 3 people: one Deputy Secretary, one Joint Ceo and one Director | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Three appointments: a man, a person and a woman | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Resignation of one Secretary | |
| Registry | Jun 23, 2016 | Jun 14, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 22, 2016 | Feb 11, 2016 | Other items | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Segregation | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Statutory changes | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Change of company purpose | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Appointment of a man as Representative | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Three appointments: a woman and 2 men | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | May 10, 2013 | Apr 30, 2013 | Resignation of one Joint Ceo, one Director and one Vice President | |
| Registry | May 10, 2013 | Apr 30, 2013 | Appointment of a man as Vice President | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Capital increase | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Statutory changes | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Reelection 1321... | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Resignation of one Joint Ceo (a man) | |
| Registry | Mar 20, 2013 | Mar 11, 2013 | Appointment of a person as Joint Ceo | |
