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CONSERVAS VEGETALES DE EXTREMADURA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A06008361
Universal Entity Code0331-8775-1257-7080
Record last updated Monday, June 5, 2023 5:34:32 AM UTC
Official Address The Villafranco road 0001 5 Villafranco Guadiana 06195
Postal Code 06195
Sector manufacture, vegetable, preserve, concentrate, tomato

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2023 May 29, 2023 Reelection Reelection
Registry Jun 6, 2022 May 30, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Jun 6, 2022 May 30, 2022 Change of registered office Change of registered office
Registry Aug 11, 2021 Aug 4, 2021 Reduction of capital Reduction of capital
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Jun 22, 2020 Jun 15, 2020 Reelection Reelection
Financials Apr 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 10, 2018 Nov 30, 2018 Reelection Reelection
Financials Apr 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 30, 2017 Other items Other items
Registry Dec 1, 2017 Nov 24, 2017 Reelection Reelection
Financials Apr 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 14, 2014 Nov 6, 2014 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Apr 17, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Mar 6, 2013 Feb 27, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 6, 2013 Feb 27, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 6, 2013 Feb 27, 2013 Statutory changes Statutory changes
Registry Mar 6, 2013 Feb 27, 2013 Other items Other items
Registry Mar 6, 2013 Feb 27, 2013 Statement of individual company Statement of individual company
Registry Feb 14, 2012 Feb 3, 2012 Reduction of capital Reduction of capital
Registry Feb 14, 2012 Feb 3, 2012 Statutory changes Statutory changes
Registry Feb 14, 2012 Feb 3, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 25, 2011 Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2011 Feb 1, 2011 Filing Of Financial Statement 973... Filing Of Financial Statement 973...
Registry Feb 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Sep 8, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 8, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Feb 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2009 Feb 1, 2009 Filing Of Financial Statement 769... Filing Of Financial Statement 769...
Registry Feb 3, 2009 Jan 23, 2009 Other items Other items
Registry Jun 13, 2008 Jun 3, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2008 May 13, 2008 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 13, 2007 Jun 1, 2007 Other items Other items
Registry Feb 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 202... Filing Of Financial Statement 202...
Registry Jul 21, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 8, 2003 Apr 24, 2003 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry May 8, 2003 Apr 24, 2003 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Mar 7, 2003 Feb 25, 2003 Statement of individual company Statement of individual company
Registry Jan 2, 2003 Dec 18, 2002 Capital increase Capital increase
Registry Dec 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2002 Dec 12, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Filing Of Financial Statement 8450... Filing Of Financial Statement 8450...
Registry Dec 4, 2002 Nov 22, 2002 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Aug 22, 2002 Other items Other items
Registry Jul 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 1999 Other items Other items
Registry May 27, 1999 May 17, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 1999 Reduction of capital Reduction of capital

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