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EL ENCINAR DE HUMIENTA SA

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Reports

Extended Company Report with Annual Accounts EL ENCINAR DE HUMIENTA 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 EL ENCINAR DE HUMIENTA 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 El Encinar De Humienta 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) A09251380
Universal Entity Code8130-3642-6617-8607
Record last updated Tuesday, August 27, 2024 10:44:05 PM UTC
Official Address The Mercamadrid market 1 Madrid 28053
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector slaughterhouse, cut, cutting, plant

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Visits

EL ENCINAR DE HUMIENTA SA (Spain) Page visits 2024

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EL ENCINAR DE HUMIENTA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Sep 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 31, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 31, 2020 Aug 24, 2020 Other items Other items
Registry Oct 25, 2019 Oct 18, 2019 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 25, 2019 Oct 18, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Oct 22, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 17, 2018 Dec 10, 2018 Statutory changes Statutory changes
Registry Nov 15, 2018 Nov 7, 2018 Reelection Reelection
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jun 30, 2017 Change of registered office Change of registered office
Registry Nov 22, 2016 Nov 14, 2016 Statutory changes Statutory changes
Financials Oct 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 17, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2015 Sep 24, 2015 Reelection Reelection
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Oct 29, 2014 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 6, 2014 Oct 29, 2014 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Mar 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 18, 2014 Feb 11, 2014 Reelection Reelection
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 21, 2013 Reelection Reelection
Registry Jan 28, 2013 Jan 16, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 16, 2013 Website of the company Website of the company
Registry Apr 16, 2012 Apr 3, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 16, 2012 Apr 3, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 26, 2012 Mar 14, 2012 Reelection Reelection
Registry Mar 8, 2012 Feb 28, 2012 Reelection 1128... Reelection 1128...
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 29, 2009 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 14, 2010 Dec 29, 2009 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 29, 2009 Dec 16, 2009 Reelection Reelection
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8263... Filing Of Financial Statement 8263...
Registry Mar 9, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 17, 2008 Dec 4, 2008 Other items Other items
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Dec 21, 2007 Reelection Reelection
Registry Nov 13, 2007 Oct 29, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 13, 2007 Oct 29, 2007 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2007 Jan 23, 2007 Reelection Reelection
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 9, 2006 Other items Other items
Registry Mar 31, 2006 Mar 16, 2006 Reelection Reelection
Registry Apr 18, 2005 Reelection 1738... Reelection 1738...
Registry Mar 28, 2005 Mar 14, 2005 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Mar 28, 2005 Mar 14, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2004 Mar 10, 2004 Reelection Reelection
Registry Mar 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Dec 23, 2002 Dec 10, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Capital increase Capital increase
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Capital increase Capital increase
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1999 Jun 25, 1999 Errata Errata

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