Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Conservas Del Noroeste S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36030096 |
| Universal Entity Code | 9873-6300-1409-5936 |
| Record last updated | Wednesday, October 30, 2024 9:55:13 PM UTC |
| Official Address | Acuña S/n Vilaboa 36141 |
| Locality | Vilaboa |
| Region | Pontevedra, Galicia |
| Postal Code | 36141 |
| Sector | manufacture, can, fish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Managing Director and one President (a man) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a man as President | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a man as Representative | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Appointment of a man as Representative | |
| Financials | Jul 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 10, 2021 | Sep 1, 2021 | Reelection | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Other items | |
| Registry | Mar 10, 2021 | Mar 2, 2021 | Change of company purpose | |
| Registry | Oct 23, 2020 | Oct 15, 2020 | Company purpose | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 8, 2020 | Aug 31, 2020 | Reelection | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 2, 2019 | Nov 21, 2019 | Two appointments: a woman and a man | |
| Registry | Dec 2, 2019 | Nov 21, 2019 | Other items | |
| Registry | Dec 2, 2019 | Nov 21, 2019 | Reelection | |
| Registry | May 21, 2019 | May 10, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 23, 2018 | Aug 13, 2018 | Reelection | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 6, 2018 | Jan 26, 2018 | Appointment of a man as Representative | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 18, 2016 | Aug 9, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 18, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Feb 18, 2016 | Feb 8, 2016 | Reelection 744... | |
| Financials | Jul 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | Notices of meetings | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 13, 2013 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Appointment cancellations ex officio | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection 258... | |
| Registry | Nov 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement 9244... | | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | May 3, 2010 | Apr 20, 2010 | Appointment cancellations ex officio | |
| Registry | May 3, 2010 | Apr 20, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 6, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 6, 2009 | Filing Of Financial Statement 1914... | | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 7, 2009 | Filing Of Financial Statement 1084... | | |
| Registry | Aug 7, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2007 | Filing Of Financial Statement 2830... | | |
| Registry | Feb 26, 2007 | Jan 25, 2007 | Appointment cancellations ex officio | |
| Registry | Feb 26, 2007 | Jan 25, 2007 | Two appointments: 2 men | |
| Registry | Aug 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2006 | Jun 15, 2006 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2005 | Merger | | |
| Registry | May 17, 2005 | Merger 205... | | |
| Registry | May 24, 2004 | Merger | | |
| Registry | May 13, 2004 | Appointment of a person as Auditor | | |
| Registry | Aug 6, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2002 | Aug 19, 2002 | Two appointments: 2 men | |
| Registry | Sep 12, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2000 | Jun 20, 2000 | Appointment of a man as Representative | |
| Registry | Aug 5, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 15, 1999 | Other items | | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement | |
