Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Con Santiago-Brion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A70000658 |
| Universal Entity Code | 6079-8630-9937-9981 |
| Record last updated | Thursday, April 18, 2024 5:50:26 AM UTC |
| Official Address | Costoia Ames There are 3 companies registered at this street |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 18, 2024 | Apr 11, 2024 | Statutory changes | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Other items | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 3, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Statutory changes | |
| Registry | Mar 11, 2022 | Mar 3, 2022 | Other items | |
| Financials | Oct 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Reelection | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Resignation of one Secretary | |
| Registry | Apr 27, 2021 | Apr 15, 2021 | Appointment of a man as Secretary | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Resignation of one Secretary | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Appointment of a person as Secretary | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 19, 2020 | Mar 11, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Statutory changes | |
| Registry | Feb 7, 2020 | Jan 30, 2020 | Other items | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Reelection | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Reelection | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Statutory changes | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Reelection | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Four appointments: 2 men, a woman and a person | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a person as Secretary | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of one Secretary | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Reelection | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Statutory changes | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Other items | |
| Financials | Jul 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reelection | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 8, 2014 | Apr 29, 2014 | Statutory changes | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Reelection | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Resignation of 2 people: one President and one Secretary | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Eight appointments: 3 companies, 2 women and 3 men | |
| Registry | Dec 5, 2012 | Appointment of a person as Auditor | | |
| Registry | Aug 10, 2012 | Jul 27, 2012 | Two appointments: 2 companies | |
| Registry | Aug 10, 2012 | Jul 28, 2012 | Statutory changes | |
| Registry | Aug 10, 2012 | Jul 27, 2012 | Resignation of 2 people: one Director (a woman) and one Secretary (a woman) | |
| Registry | Aug 10, 2012 | Jul 27, 2012 | Two appointments: 2 companies | |
| Registry | Aug 10, 2012 | Jul 27, 2012 | Reelection | |
| Registry | Aug 10, 2012 | Jul 27, 2012 | Reelection 3374... | |
| Registry | Jun 28, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Resignation of one Director | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Appointment of a person as Director | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Resignation of one Secretary | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Appointment of a woman as Secretary | |
| Registry | Jun 28, 2011 | Jun 15, 2011 | Reelection | |
| Registry | Jun 28, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 12, 2010 | Capital increase | |
| Registry | Aug 24, 2010 | Aug 12, 2010 | Statutory changes | |
| Registry | Jan 5, 2010 | Dec 17, 2009 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 5, 2010 | Dec 17, 2009 | Five appointments: 3 men, a person and a woman | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1780... | | |
| Registry | Feb 25, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 25, 2009 | Filing Of Financial Statement 770... | | |
| Registry | Jul 11, 2008 | Jun 27, 2008 | Resignation of one Secretary (a woman) | |
| Registry | Jul 11, 2008 | Jun 27, 2008 | Statutory changes | |
| Registry | Dec 4, 2007 | Nov 19, 2007 | Dividend payout liabilities | |
