Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Compagnie Fruitiere España Corporacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A80852213 |
| Universal Entity Code | 7716-7476-9792-1009 |
| Record last updated | Thursday, September 12, 2024 6:00:32 AM UTC |
| Official Address | Mercabarna 14 Madrid 08040 There are 164 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 08040 |
| Phone number | 935562622 |
| Website | http://www.dole.com |
| Sector | early, fresh, fruit, retail, vegetable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Sep 5, 2024 | Reelection | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reelection | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Resignation of one Director | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a man as Director | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Financials | Jun 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a woman as Director | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of one Director (a man) | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Reelection | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Reelection 1842... | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Secretary (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a person as Director | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Representative | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Reelection 3023... | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Three appointments: 3 men | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Two appointments: 2 women | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Three appointments: 3 men | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Statutory changes | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Other items | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 29, 2017 | May 22, 2017 | Appointment of a man as Representative | |
| Financials | Jan 20, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Reelection | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Reelection 5114... | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Reelection | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Reduction of capital | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Reelection | |
| Financials | Aug 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 12, 2011 | Jun 29, 2011 | Three appointments: 2 women and a man | |
| Registry | Mar 17, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Mar 17, 2011 | Resignation of a woman | | |
| Registry | Mar 17, 2011 | Resignation of one Director (a man) | | |
| Registry | Aug 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2009 | Filing Of Financial Statement 1727... | | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2008 | Oct 27, 2008 | Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Nov 12, 2008 | Oct 27, 2008 | Three appointments: 2 men and a woman | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Six appointments: 4 men and 2 women | |
| Registry | Jan 9, 2008 | Dec 21, 2007 | Reelection | |
| Registry | Dec 3, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Resignation of one Director and one Secretary | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Appointment of a man as Representative | |
| Registry | Nov 22, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2006 | May 23, 2006 | Other items | |
| Registry | Nov 15, 2005 | Appointment of a man as Representative | | |
| Registry | Mar 14, 2005 | Feb 25, 2005 | Statutory changes | |
| Registry | Feb 28, 2005 | Feb 11, 2005 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 28, 2005 | Feb 11, 2005 | Two appointments: 2 men | |
| Registry | Feb 28, 2005 | Feb 11, 2005 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2005 | Feb 11, 2005 | Two appointments: 2 men | |
| Registry | Feb 28, 2005 | Feb 11, 2005 | Two appointments: 2 men 909... | |
| Registry | Feb 17, 2005 | Appointment of a man as Representative | | |
| Registry | Feb 14, 2005 | Appointment of a person as Auditor | | |
| Registry | Jan 14, 2005 | Dec 30, 2004 | Merger | |
| Registry | Jan 13, 2005 | Dec 29, 2004 | Appointment of a man as Representative | |
