Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Congelados De Navarra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31621139 |
| Universal Entity Code | 6408-0216-8788-8130 |
| Record last updated | Thursday, January 2, 2025 6:37:27 AM UTC |
| Official Address | Arguedas |
| Region | Navarra, Navarra |
| Postal Code | 31513 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2025 | Dec 20, 2024 | Reelection | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 27, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 8, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 3, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 16, 2022 | Aug 3, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Aug 16, 2022 | Aug 3, 2022 | Other items | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 3, 2022 | Apr 22, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 3, 2022 | Apr 22, 2022 | Statutory changes | |
| Registry | May 3, 2022 | Apr 22, 2022 | Other items | |
| Registry | May 3, 2022 | Apr 22, 2022 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 25, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Resignation of one Director (a man) | |
| Financials | Jul 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Aug 20, 2020 | Aug 6, 2020 | Resignation of one Ceo (a man) | |
| Registry | Aug 20, 2020 | Aug 6, 2020 | Appointment of a man as Ceo | |
| Registry | Aug 20, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 27, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2020 | Jul 27, 2020 | Other items | |
| Registry | Dec 23, 2019 | Dec 13, 2019 | Reelection | |
| Registry | Oct 7, 2019 | Sep 27, 2019 | Reelection 4160... | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 22, 2019 | Reelection | |
| Registry | Jan 21, 2019 | Jan 9, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2019 | Jan 9, 2019 | Appointment of a man as Director | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Reelection | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 16, 2015 | Oct 6, 2015 | Merger | |
| Registry | Oct 13, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 6, 2015 | Feb 20, 2015 | Resignation of 2 people: one Director | |
| Registry | Mar 6, 2015 | Feb 20, 2015 | Two appointments: 2 men | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Resignation of one Ceo (a man) | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Appointment of a man as Ceo | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Reelection | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Other items | |
| Registry | Oct 15, 2014 | Sep 24, 2014 | Reelection | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Reelection | |
| Registry | Nov 25, 2013 | Nov 13, 2013 | Appointment of a man as Representative | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Resignation of 3 people: one Director | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Three appointments: a man and 2 companies | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Other items | |
| Registry | May 21, 2012 | May 8, 2012 | Two appointments: 2 women | |
| Registry | May 7, 2012 | Apr 23, 2012 | Reelection | |
| Registry | May 7, 2012 | Apr 23, 2012 | Reelection 1952... | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Reelection | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Statutory changes | |
| Registry | Aug 19, 2010 | Aug 10, 2010 | Other items | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement 373... | |
| Registry | Dec 22, 2009 | Dec 11, 2009 | Other items | |
| Registry | Dec 22, 2009 | Dec 11, 2009 | Other items 5317... | |
