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DEOLEO PREFERENTES SA

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

SOS CORPORACION ALIMENTARIA PREFERENTES SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84856616
Universal Entity Code3842-7525-1736-3785
Record last updated Friday, October 21, 2022 10:56:45 AM UTC
Postal Code 28521
Sector preferential

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 6 people: one Audit Committee Chairman, one Director (a woman), one Member Audit Committee, one Audit Committee Secretary, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Audit Committee Chairman, one Director (a woman), one Member Audit Committee, one Audit Committee Secretary, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 29, 2020 Jul 22, 2020 Dissolution Dissolution
Registry Jul 29, 2020 Jul 22, 2020 Extinction Extinction
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry May 14, 2019 May 7, 2019 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 May 14, 2019 May 7, 2019 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Nov 29, 2018 Nov 22, 2018 Reelection Reelection
Registry Nov 28, 2018 Nov 21, 2018 Reelection 4769... Reelection 4769...
Registry Nov 27, 2018 Nov 20, 2018 Reelection Reelection
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 5, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 13, 2018 Jun 5, 2018 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 23, 2016 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 Jan 4, 2017 Dec 23, 2016 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Jan 4, 2017 Dec 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2017 Dec 28, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 22, 2015 Reelection Reelection
Registry Sep 14, 2015 Sep 4, 2015 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 Sep 14, 2015 Sep 4, 2015 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Sep 14, 2015 Sep 4, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2015 Mar 23, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2015 Mar 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2014 Oct 2, 2014 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 17, 2013 Reelection Reelection
Registry Oct 14, 2013 Oct 4, 2013 Reelection 4386... Reelection 4386...
Registry Oct 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 14, 2012 May 3, 2012 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2012 Feb 20, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 1, 2012 Feb 20, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2011 Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Sep 23, 2011 Appointment of a man as Director 3962... Appointment of a man as Director 3962...
Registry Aug 24, 2011 Aug 11, 2011 Change of company name Change of company name
Registry Jun 28, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2011 Jun 9, 2011 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 21, 2011 Jun 9, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 7, 2011 Dec 27, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 7, 2011 Dec 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2011 Dec 27, 2010 Appointment of a man as Representative 595... Appointment of a man as Representative 595...
Registry Jan 3, 2011 Dec 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2010 Jan 21, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2009 Nov 19, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 21, 2008 Aug 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2007 Jan 4, 2007 Statutory changes Statutory changes
Registry Nov 23, 2006 Nov 8, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 23, 2006 Nov 10, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 16, 2006 Nov 3, 2006

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