Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Conservas Friscos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36602381 |
| Universal Entity Code | 8488-6909-5093-2441 |
| Record last updated | Wednesday, July 31, 2024 10:51:08 PM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Postal Code | 36612 |
| Sector | manufacturer, can, fish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Resignation of 4 people: a woman, 2 companies and a man | |
| Registry | Jul 6, 2022 | Jun 28, 2022 | Four appointments: 2 companies, a woman and a man | |
| Registry | Nov 8, 2021 | Nov 2, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 11, 2018 | Sep 21, 2018 | Errata | |
| Registry | Oct 4, 2018 | Sep 21, 2018 | Reelection | |
| Financials | Jul 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Appointment cancellations ex officio | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Reelection | |
| Registry | Oct 27, 2016 | Oct 17, 2016 | Other items | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Other items | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment cancellations ex officio | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Reelection | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Resignation of 3 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Three appointments: 3 companies | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Two appointments: 2 companies | |
| Registry | Jan 30, 2014 | Jan 20, 2014 | Reelection | |
| Registry | Dec 12, 2013 | Dec 4, 2013 | Reelection 5313... | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Resignation of one Vice President (a woman) | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Resignation of 8 people: one Joint & Joint And Several Ceo | |
| Registry | Apr 17, 2013 | Apr 8, 2013 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Reelection | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Eight appointments: 3 men, 2 companies and 3 women | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Statutory changes | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Other items | |
| Registry | Jul 4, 2012 | Jun 25, 2012 | Seven appointments: 3 men and 4 women | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2011 | Aug 1, 2011 | Filing Of Financial Statement 8917... | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Company transformation | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Three appointments: 2 men and a person | |
| Registry | Nov 10, 2010 | Oct 27, 2010 | Other items | |
| Registry | Sep 24, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement 7338... | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Reelection | |
| Registry | Apr 10, 2008 | Mar 28, 2008 | Resignation of one Representative (a man) | |
| Registry | Jan 14, 2008 | Dec 27, 2007 | Reelection | |
| Registry | Sep 14, 2007 | Aug 29, 2007 | Other items | |
| Registry | Sep 14, 2007 | Aug 29, 2007 | Change of registered office | |
| Registry | Aug 28, 2007 | Aug 13, 2007 | Company transformation | |
| Registry | Aug 28, 2007 | Aug 13, 2007 | Reelection | |
| Registry | Aug 28, 2007 | Aug 13, 2007 | Other items | |
| Registry | Aug 28, 2007 | Aug 13, 2007 | Expansion of corporate purpose | |
| Registry | Nov 8, 2006 | Oct 16, 2006 | Reelection | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2005 | Sep 14, 2005 | Reelection | |
| Registry | Jan 5, 2005 | Dec 10, 2004 | Reelection 566... | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2002 | Filing Of Financial Statement 2042... | | |
| Registry | Jul 25, 2002 | Reelection | | |
| Registry | Jan 23, 2002 | Dec 12, 2001 | Statutory changes | |
| Registry | Jan 23, 2002 | Dec 18, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2001 | Dec 29, 2000 | Other items | |
| Registry | Jul 18, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 3, 1999 | Filing Of Financial Statement 1537... | | |
| Registry | Jul 24, 1998 | Filing Of Financial Statement | |
