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COMPANYIA GENERAL CARNIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62009485
Universal Entity Code3326-4225-4188-2726
Record last updated Thursday, February 8, 2024 6:44:33 AM UTC
Official Address Longitudinal 0005 Barcelona 08040
Locality Barcelona
Region Catalonia
Postal Code 08040

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Nov 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 3, 2023 Oct 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2023 Oct 24, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2023 Mar 8, 2023 Errata Errata
Registry Mar 16, 2023 Mar 8, 2023 Resignation of 8 people: one Joint Ceo, one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 8 people: one Joint Ceo, one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Mar 16, 2023 Mar 8, 2023 Nine appointments: a woman, 4 companies and 4 men Nine appointments: a woman, 4 companies and 4 men
Registry Mar 16, 2023 Mar 8, 2023 Capital increase Capital increase
Registry Mar 16, 2023 Mar 8, 2023 Statutory changes Statutory changes
Financials Mar 1, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 11, 2023 Jan 3, 2023 Capital increase Capital increase
Registry Dec 9, 2022 Nov 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2022 Nov 29, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 28, 2022 Feb 18, 2022 Merger Merger
Financials Dec 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 2021 Feb 24, 2021 Merger Merger
Registry Jan 25, 2021 Jan 15, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jan 7, 2021 Dec 29, 2020 Change of registered office Change of registered office
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 2, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2018 Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2018 Jun 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 3, 2018 Dec 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Dec 20, 2017 Capital increase Capital increase
Financials Dec 13, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 28, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 29, 2017 Other items Other items
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 28, 2015 May 20, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 28, 2015 Jan 20, 2015 Other items Other items
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Jan 28, 2015 Jan 20, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 28, 2015 Jan 20, 2015 Statutory changes Statutory changes
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 25, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9012... Filing Of Financial Statement 9012...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 14, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 26, 2010 Oct 14, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 18, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7376... Filing Of Financial Statement 7376...
Registry May 20, 2009 Apr 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Jul 31, 2008 Merger Merger
Registry Apr 11, 2008 Mar 28, 2008 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 11, 2008 Mar 28, 2008 Resignation of 6 people: one Representative (a man) 1897... Resignation of 6 people: one Representative (a man) 1897...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Apr 25, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 27, 2007 Apr 10, 2007 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2004 Aug 18, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement

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