Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Congelados y Derivados S.A. |
| Trade name | Congelados y Derivados |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A39001318 |
| Record last updated | Tuesday, November 25, 2014 8:06:45 AM UTC |
| Official Address | The Elmar Par buildings 25 Poligon Industrial De Leon Edif Onzonilla 18015 There are 216 companies registered at this street |
| Postal Code | 18015 |
| Phone number | 986297433, Fax: 987264438 |
| Website | www.leored.es/em.condesa |
| Sector | cream, derive, distributor, fish, freeze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2014 | Nov 18, 2014 | Resignation of 8 people: one Director (a man), one Sole Shareholder, one Director (a man), one Non-Board Secretary, one Managing Director and one President (a man) | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Resignation of 121 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Dissolution | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Extinction | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 9, 2014 | Statement of individual company | |
| Registry | May 16, 2014 | May 9, 2014 | Other items | |
| Financials | May 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Reelection | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Appointment of a man as Representative | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Appointment of a man as Director | |
| Registry | Jan 30, 2013 | Jan 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2012 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Nov 5, 2012 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Other items | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Change of company purpose | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Appointment of a man as Representative | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Company adaptation | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Three appointments: 3 men | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Reelection | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Capital increase | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Reelection | |
| Registry | Sep 13, 2012 | Sep 4, 2012 | Reduction of capital | |
| Registry | Aug 30, 2012 | Aug 21, 2012 | Appointment of a man as Representative | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Resignation of one Secretary (a man) | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reduction of capital | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Reduction of capital 4261... | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Capital increase | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Other items | |
| Registry | Oct 19, 2011 | Other items 4149... | | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Director | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Director | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 29, 2011 | Filing Of Financial Statement 1871... | | |
| Registry | Jun 14, 2011 | Jun 2, 2011 | Errata | |
| Registry | Jun 14, 2011 | Jun 3, 2011 | Errata 2542... | |
| Registry | Jun 14, 2011 | Errata | | |
| Registry | Jun 14, 2011 | Errata 2542... | | |
| Registry | Jun 13, 2011 | Appointment of a man as Representative | | |
| Registry | Jun 13, 2011 | Jun 2, 2011 | Appointment of a man as Representative 2517... | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Resignation of one Director | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Appointment of a person as Director | |
| Registry | Apr 7, 2011 | Mar 30, 2011 | Resignation of one Director | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2010 | Jun 17, 2010 | Appointment of a man as Representative | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Other items | |
| Registry | Jan 28, 2010 | Jan 19, 2010 | Merger | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person 4759... | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement 7045... | | |
| Registry | Oct 8, 2009 | Merger by absorption projects deposits | | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Appointment cancellations ex officio | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Resignation of a person 3505... | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Appointment of a person 3461... | |
