Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Complementos De Piensos Compuestos S.A. |
| Trade name | Complementos De Piensos Compuestos |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31078470 |
| Universal Entity Code | 2614-3202-9881-7575 |
| Record last updated | Thursday, February 1, 2024 7:22:47 AM UTC |
| Official Address | The Adios road S-n Eneriz 31153 There are 2 companies registered at this street |
| Locality | Eneriz |
| Region | Navarra, Navarra |
| Postal Code | 31153 |
| Phone number | 948350103, Fax: 948350193 |
| Website | www.cpc-eneriz.com |
| Sector | manufacture, vitamin, supplement, mineral, corrector |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Director (a woman) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Statutory changes | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Other items | |
| Registry | Nov 30, 2023 | Nov 24, 2023 | Statement of individual company | |
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 11, 2023 | Resignation of one Representative (a man) | |
| Registry | May 22, 2023 | May 11, 2023 | Appointment of a woman as Representative | |
| Registry | May 22, 2023 | May 11, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 22, 2023 | May 11, 2023 | Two appointments: a person and a woman | |
| Registry | May 22, 2023 | May 11, 2023 | Statutory changes | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 16, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Appointment of a person as Director | |
| Registry | Oct 20, 2021 | Oct 8, 2021 | Other items | |
| Financials | Aug 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 19, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2021 | May 19, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 19, 2021 | Other items | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Two appointments: a man and a person | |
| Registry | Apr 8, 2021 | Mar 23, 2021 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 24, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 8, 2021 | Mar 24, 2021 | Two appointments: 2 men | |
| Registry | Mar 11, 2021 | Mar 3, 2021 | Reelection | |
| Financials | Jan 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Seven appointments: a person and 6 men | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Four appointments: a man, 2 women and a person | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Two appointments: 2 men | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Reduction of capital | |
| Registry | Aug 8, 2019 | Jul 15, 2019 | Reduction of capital 655... | |
| Financials | Jun 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 23, 2019 | Statutory changes | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Other items | |
| Financials | Jun 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 24, 2017 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Aug 7, 2017 | Jul 24, 2017 | Five appointments: 5 men | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Reduction of capital | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Other items | |
| Registry | Sep 16, 2016 | Sep 8, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 5, 2016 | Feb 1, 2016 | Reduction of capital | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2015 | Reduction of capital | | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Three appointments: 3 men | |
| Registry | May 21, 2015 | Company transformation | | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 12, 2014 | Jun 21, 2014 | Notices of meetings | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Reduction of capital | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Resignation of one Auditor | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 5, 2012 | Appointment of a man as Representative | | |
| Registry | Oct 23, 2012 | Four appointments: 4 men | | |
| Registry | Oct 23, 2012 | Resignation of 5 people: one Director (a man) and one President (a man) | | |
| Registry | Dec 27, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2011 | Dec 1, 2011 | Filing Of Financial Statement 9940... | |
| Registry | Nov 23, 2010 | Nov 13, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2010 | Nov 13, 2010 | Appointment of a man as Director | |
| Registry | Nov 23, 2010 | Nov 13, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8062... | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement | |
