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Dato Capital Spain

EMBUTIDOS FERMIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B37212388
Universal Entity Code6278-7887-4452-1930
Record last updated Monday, September 30, 2024 9:16:34 PM UTC
Official Address The Salamanca road 0077 3 37624 Alberca La, Alberca (La)
There are 6 companies registered at this street
Locality Alberca (La)
Region Castile And León, Spain
Postal Code 37624
Sector pig, slaughterhouse, cut, cutting, room

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 1, 2024 Mar 20, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2020 Sep 2, 2020 Other items Other items
Registry Sep 18, 2020 Sep 2, 2020 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Sep 18, 2020 Sep 2, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 17, 2018 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 28, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 11, 2017 Nov 28, 2017 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Dec 11, 2017 Nov 28, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 11, 2017 Nov 28, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 14, 2015 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 13, 2014 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 21, 2014 Nov 13, 2014 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 21, 2014 Nov 13, 2014 Other items Other items
Financials Nov 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 31, 2014 Jan 14, 2014 Resignation of one Independent Director Resignation of one Independent Director
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 30, 2013 Jan 15, 2013 Reduction of capital Reduction of capital
Registry Sep 27, 2012 Sep 18, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2012 Feb 9, 2012 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Feb 22, 2012 Feb 9, 2012 Other items Other items
Registry Aug 16, 2011 Aug 2, 2011 Capital increase Capital increase
Registry Aug 16, 2011 Capital increase 3392... Capital increase 3392...
Registry Jul 19, 2011 Reelection Reelection
Registry Jul 19, 2011 Jul 5, 2011 Reelection 3021... Reelection 3021...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Apr 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1238... Filing Of Financial Statement 1238...
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Feb 17, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2010 Feb 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2008 Aug 27, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1186... Filing Of Financial Statement 1186...
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 4, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Mar 27, 2003 Capital increase Capital increase
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Filing Of Financial Statement 819... Filing Of Financial Statement 819...
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5246... Filing Of Financial Statement 5246...
Registry May 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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