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DISTRIBUCIONES CARNICAS MADRID NORTE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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

Trade name Carnicas Madrid Norte
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81714750
Record last updated Saturday, June 14, 2014 12:11:11 AM UTC
Official Address The Nacional road 32 300 San Agustin De Guadalix
There are 22 companies registered at this street
Locality San Agustin De Guadalix
Region Madrid, Community Of Madrid
Phone number 918418661, Fax: 918435388
Sector distribution, market, meat, north

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 6, 2014 May 29, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 3, 2012 Dec 19, 2011 Sole proprietorship Sole proprietorship
Registry Jan 3, 2012 Dec 19, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) 2406... Resignation of one Sole Administrator (a man) 2406...
Registry Jun 6, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2011 May 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 8, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Filing Of Financial Statement 1086... Filing Of Financial Statement 1086...
Registry Dec 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Sep 17, 2008 Reelection Reelection
Registry Sep 18, 2008 Sep 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Reelection Reelection
Registry Jun 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Apr 25, 2006 Reelection Reelection
Registry Nov 21, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 13, 2005 Sep 29, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 1, 2005 Mar 17, 2005 Reelection Reelection
Registry Jul 14, 2004 Reelection 3185... Reelection 3185...
Registry Jun 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2004 Jan 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2003 Reduction of capital Reduction of capital
Registry Aug 7, 2003 Jul 25, 2003 Statement of individual company Statement of individual company
Registry Aug 7, 2003 Jul 25, 2003 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 28, 2003 Reduction of capital Reduction of capital
Registry Jan 24, 2003 Jan 13, 2003 Reelection Reelection
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Reelection Reelection
Registry Feb 14, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7692... Filing Of Financial Statement 7692...
Registry Sep 14, 2000 Resignation of one Joint Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of one Joint Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 1999 Jan 13, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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