Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Congelados Noriberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36780641 |
| Universal Entity Code | 1009-1368-0176-4657 |
| Record last updated | Thursday, November 2, 2023 7:06:18 AM UTC |
| Official Address | Sanguiñeda S/N 36419 |
| Postal Code | 36419 |
| Sector | agriculture, livestock, exploitation, vessel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 23, 2023 | Reelection | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 11, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Reelection | |
| Registry | Nov 27, 2018 | Nov 19, 2018 | Reelection 4741... | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Statement of individual company | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Trademarks | May 30, 2017 | Trademark Registration of Products in Panama | | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 16, 2015 | Reelection | |
| Financials | Oct 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Reelection | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Other items | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 25, 2012 | Sep 14, 2012 | Reelection | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 24, 2011 | Filing Of Financial Statement 1851... | | |
| Registry | Apr 6, 2011 | Mar 23, 2011 | Capital increase | |
| Registry | Apr 6, 2011 | Mar 23, 2011 | Expansion of corporate purpose | |
| Registry | Apr 6, 2011 | Mar 23, 2011 | Capital increase | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2010 | Aug 1, 2010 | Filing Of Financial Statement 8921... | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4497... | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Capital increase 1422... | |
| Registry | Dec 3, 2008 | Nov 17, 2008 | Reelection | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Dec 4, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2007 | Jan 16, 2007 | Statutory changes | |
| Registry | Nov 14, 2006 | Oct 21, 2006 | Reelection | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2006 | Apr 11, 2002 | Capital increase | |
| Registry | Feb 10, 2006 | Jan 20, 2006 | Lost character of sole shareholder company | |
| Registry | Dec 15, 2005 | Nov 17, 2005 | Appointment cancellations ex officio | |
| Registry | Sep 7, 2004 | Aug 24, 2004 | Resignation of one Representative (a woman) | |
| Registry | Feb 3, 2004 | Jan 12, 2004 | Appointment of a woman as Representative | |
| Registry | Feb 3, 2004 | Jan 12, 2004 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 11, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2002 | Nov 18, 2002 | Resignation of one Representative (a woman) | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2002 | Appointment of a person as Auditor | | |
| Registry | Jun 3, 2002 | Apr 11, 2002 | Statement of individual company | |
| Registry | Oct 22, 2001 | Sep 10, 2001 | Appointment of a man as Representative | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2000 | Filing Of Financial Statement 133... | | |
| Registry | May 3, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 12, 1999 | Nov 17, 1998 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
