Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Conservas Martinete S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A06027445 |
| Universal Entity Code | 9945-1589-4363-1393 |
| Record last updated | Sunday, January 28, 2024 3:54:23 PM UTC |
| Official Address | The De Puente De Lobon road S/n Puebla Calzada 06490 |
| Postal Code | 06490 |
| Sector | process, processing, trade, can, vegetable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2024 | Jan 15, 2024 | Reelection | |
| Financials | Nov 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Resignation of 2 people: one Director, one Vice President and one President | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Appointment of a person as President | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Reelection 366... | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection | |
| Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection 5343... | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Reelection | |
| Financials | Nov 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Reelection | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Reelection | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Reelection 5311... | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2015 | Dec 29, 2014 | Reelection | |
| Registry | Dec 15, 2014 | Dec 9, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Dec 15, 2014 | Dec 9, 2014 | Reelection | |
| Registry | Dec 15, 2014 | Dec 9, 2014 | Other items | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Reelection | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Reelection 4890... | |
| Registry | Dec 9, 2011 | Nov 28, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9220... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7903... | |
| Registry | May 17, 2010 | May 6, 2010 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 17, 2010 | May 6, 2010 | Nine appointments: 6 men and 3 women | |
| Registry | May 17, 2010 | May 6, 2010 | Statutory changes | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Dec 1, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9604... | |
| Registry | Dec 30, 2008 | Dec 17, 2008 | Resignation of one Auditor | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2006 | Aug 8, 2006 | Resignation of one Director (a woman) | |
| Registry | Jun 9, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2005 | Five appointments: a woman and 4 men | | |
| Registry | Jun 17, 2005 | Appointment of a woman as Director | | |
| Registry | Jun 17, 2005 | Statutory changes | | |
| Registry | Nov 21, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2001 | Filing Of Financial Statement 5806... | | |
| Registry | Nov 20, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 7, 2000 | Mar 28, 2000 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 30, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 21, 1999 | Sep 14, 1998 | Two appointments: 2 men | |
| Registry | Sep 14, 1998 | Filing Of Financial Statement | |
