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CONSERVAS PENA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Peña
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A36004810
Record last updated Friday, November 14, 2014 9:52:55 AM UTC
Official Address Veiga Do Mar 45 47 Villajuan Villajuan Vilagarcia De Arousa 36611
There are 4 companies registered at this street
Locality Vilagarcia De Arousa
Region Pontevedra, Galicia
Postal Code 36611
Phone number 986506911, Fax: 986501614
Sector can, fish, preserve, shellfish, worth

Charts

Visits

CONSERVAS PENA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5455... Filing Of Financial Statement 5455...
Registry Jan 14, 2008 Dec 12, 2007 Change of registered office Change of registered office
Registry Dec 26, 2007 Nov 26, 2007 Resignation of one Managing Director Resignation of one Managing Director
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Oct 8, 2007 Dissolution Dissolution
Registry Apr 26, 2007 Apr 3, 2007 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 15, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Apr 10, 2007 Mar 15, 2007 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 10, 2007 Mar 15, 2007 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 10, 2007 Mar 15, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Apr 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2006 Feb 13, 2006 Statement of individual company Statement of individual company
Registry Jul 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 27, 2005 Appointment of a man as President Appointment of a man as President
Registry Mar 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2005 Feb 11, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 20, 2004 Capital increase Capital increase
Registry Oct 2, 2003 Sep 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2003 Capital increase Capital increase
Registry Mar 7, 2003 Feb 13, 2003 Reelection Reelection
Registry Feb 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2003 Filing Of Financial Statement 564... Filing Of Financial Statement 564...
Registry May 8, 2002 Dec 21, 2001 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5164... Filing Of Financial Statement 5164...
Registry Oct 22, 2001 Sep 27, 2001 Resignation of 10 people: one Director (a woman), one Member Executive Committee and one President (a man) Resignation of 10 people: one Director (a woman), one Member Executive Committee and one President (a man)
Registry Jan 19, 2001 Nov 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2000 Oct 10, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2000 Dec 10, 1999 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 17, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 7, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5398... Filing Of Financial Statement 5398...

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