Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Congelados Herbania S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35107838 |
| Universal Entity Code | 5077-1312-6331-0123 |
| Record last updated | Tuesday, December 5, 2023 8:53:01 PM UTC |
| Official Address | The General road 822 0010,0 38109 Chorrillo El, Chorrillo (El) There are 9 companies registered at this street |
| Locality | Chorrillo (El) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 38109 |
| Sector | freeze, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 1, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Nov 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 3, 2023 | Jun 23, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2022 | Dec 16, 2022 | Reelection | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 30, 2021 | Dec 21, 2021 | Reelection | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 26, 2021 | Jul 15, 2021 | Reelection | |
| Registry | Jul 26, 2021 | Jul 15, 2021 | Reelection 3551... | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 15, 2019 | Resignation of one Representative (a man) | |
| Registry | May 3, 2019 | Apr 23, 2019 | Appointment of a person as Representative | |
| Registry | May 3, 2019 | Apr 23, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 6, 2018 | Oct 26, 2018 | Reelection | |
| Financials | Oct 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 8, 2018 | Apr 27, 2018 | Statutory changes | |
| Registry | May 8, 2018 | Apr 27, 2018 | Expansion of corporate purpose | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Appointment of a person as Auditor | |
| Financials | Apr 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Other items | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Jun 24, 2014 | Jun 12, 2014 | Reelection | |
| Registry | Jun 24, 2014 | Jun 12, 2014 | Reelection 2607... | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Reelection | |
| Financials | Nov 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 23, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 11, 2013 | Reelection 334... | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Merger | |
| Registry | Nov 28, 2011 | Nov 15, 2011 | Merger 4739... | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4585... | | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 14, 2011 | Jun 1, 2011 | Reelection | |
| Registry | Jun 14, 2011 | Appointment of a person as Accounting Auditor 2 | | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Consolidated Financial Statement 1014... | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2010 | Jul 6, 2010 | Appointment of a man as Representative | |
| Registry | Jul 7, 2010 | Jun 28, 2010 | Statutory changes | |
| Registry | Jul 7, 2010 | Jun 28, 2010 | Resignation of one Representative (a man) | |
| Registry | May 11, 2010 | Apr 28, 2010 | Reelection | |
| Registry | Nov 5, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement 5682... | | |
| Registry | May 11, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection 105... | |
| Registry | Nov 4, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2008 | Mar 26, 2008 | Reelection | |
| Registry | Apr 7, 2008 | Mar 24, 2008 | Appointment of a man as Representative | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2007 | Feb 8, 2007 | Reelection | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2006 | Jan 30, 2006 | Merger | |
| Registry | Oct 3, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2005 | Jan 21, 2005 | Merger | |
| Registry | Nov 18, 2003 | Resignation of 2 people: one Joint Administrator (a man) | | |
| Registry | Oct 16, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2003 | Sep 22, 2003 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2003 | Resignation of 2 people: one Representative (a man) | | |
| Registry | Jan 3, 2003 | Dec 18, 2002 | Company transformation | |
