Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Conservas Cerqueira S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36600518 |
| Universal Entity Code | 9967-8338-8855-1578 |
| Record last updated | Thursday, August 3, 2023 6:30:26 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Sector | fish, manufacturer, market, preserve, seafood |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jul 26, 2023 | Other items | |
| Financials | Jul 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 18, 2022 | Feb 8, 2022 | Appointment of a man as Representative | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 23, 2021 | Apr 14, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2021 | Apr 14, 2021 | Appointment of a person as Director | |
| Registry | Apr 22, 2021 | Sep 10, 2020 | Errata | |
| Registry | Sep 21, 2020 | Sep 10, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2020 | Sep 10, 2020 | Three appointments: a woman and 2 men | |
| Registry | Sep 21, 2020 | Sep 10, 2020 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 21, 2020 | Sep 10, 2020 | Five appointments: 5 men | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment cancellations ex officio | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Reelection | |
| Financials | Jul 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 31, 2017 | Aug 24, 2017 | Reelection | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Resignation of a woman | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Other items | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Appointment cancellations ex officio | |
| Registry | Jul 24, 2015 | Jul 14, 2015 | Two appointments: 2 women,: 2 women | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2014 | May 21, 2014 | Appointment of a man as Representative | |
| Registry | May 16, 2014 | Jun 23, 2014 | Notices of meetings | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a man as Representative | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Four appointments: 3 men and a woman | |
| Registry | Aug 7, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement 3856... | | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Resignation of one Joint Representative | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Appointment of a man as Representative | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | May 12, 2010 | Apr 28, 2010 | Appointment of a man as Representative | |
| Registry | May 12, 2010 | Apr 28, 2010 | Appointment of a man as Representative 1908... | |
| Registry | Jan 29, 2010 | Jan 18, 2010 | Two appointments: a man and a woman | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Filing Of Financial Statement 1768... | | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Appointment of a person as Joint Representative | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Jul 23, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Reelection | | |
| Registry | Aug 7, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2006 | Jul 18, 2006 | Reelection | |
| Registry | Jul 28, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2005 | Jul 13, 2005 | Reelection | |
| Registry | Mar 7, 2005 | Feb 11, 2005 | Reelection 1062... | |
| Registry | Aug 25, 2004 | Jul 22, 2004 | Reelection | |
| Registry | Aug 25, 2004 | Jul 22, 2004 | Reelection 3742... | |
| Registry | Aug 25, 2004 | Jul 22, 2004 | Reelection | |
| Registry | Aug 25, 2004 | Jul 22, 2004 | Reelection 3742... | |
| Registry | Aug 25, 2004 | Jul 22, 2004 | Reelection | |
| Registry | Aug 3, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 23, 2003 | Filing Of Financial Statement 1707... | | |
| Registry | May 13, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2002 | May 24, 2002 | Appointment cancellations ex officio | |
| Registry | Aug 24, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2000 | Reelection | | |
| Registry | Aug 5, 1999 | Filing Of Financial Statement | |
