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CONSERVAS Y FRIGORIFICOS DEL MORRAZO SA

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Reports

Extended Company Report with Annual Accounts CONSERVAS Y FRIGORIFICOS DEL MORRAZO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CONSERVAS Y FRIGORIFICOS DEL MORRAZO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Conservas y Frigorificos Del Morrazo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36040442
Universal Entity Code9239-7519-5927-0608
Record last updated Thursday, August 8, 2024 6:32:12 AM UTC
Official Address The Arrecife rua S/n 36940 Balea Balea
There are 9 companies registered at this street
Locality Balea
Region Pontevedra, Galicia
Postal Code 36940
Sector wholesale, seafood

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CONSERVAS Y FRIGORIFICOS DEL MORRAZO SA (Spain) Page visits 2024

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CONSERVAS Y FRIGORIFICOS DEL MORRAZO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Reelection Reelection
Financials Jul 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 9, 2023 Aug 1, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2023 Jul 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Jul 20, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 17, 2023 Statement of individual company Statement of individual company
Registry Sep 19, 2022 Sep 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2022 Aug 18, 2022 Resignation of 2 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo Resignation of 2 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo
Registry Aug 29, 2022 Aug 18, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2021 Dec 17, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 30, 2021 Dec 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2021 Sep 24, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 4, 2021 Sep 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 22, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 5, 2021 Feb 26, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 5, 2021 Feb 26, 2021 Other items Other items
Registry Mar 5, 2021 Feb 26, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Mar 1, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2020 Apr 27, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry May 8, 2020 Apr 27, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 13, 2020 Mar 5, 2020 Reelection Reelection
Registry Dec 26, 2019 Dec 17, 2019 Reelection 5388... Reelection 5388...
Financials Dec 21, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 19, 2018 Dec 11, 2018 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2018 Dec 11, 2018 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Jun 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 30, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 2, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 May 13, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 26, 2015 May 15, 2015 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 26, 2015 May 15, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2014 Aug 28, 2014 Errata Errata
Registry Oct 28, 2014 Oct 21, 2014 Errata 4341... Errata 4341...
Registry Sep 5, 2014 Aug 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 14, 2014 Aug 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2014 Apr 8, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 23, 2014 Apr 8, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 23, 2014 Apr 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 22, 2013 May 13, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 22, 2013 May 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2013 May 13, 2013 Reelection Reelection
Registry May 22, 2013 May 14, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry May 22, 2013 May 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2013 May 14, 2013 Reelection Reelection
Financials May 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 13, 2012 Jun 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2012 Jun 4, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2012 Jun 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2012 Jun 4, 2012 Reelection Reelection

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