EW NUTRITION CAROTENOID TECHNOLOGIES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ew Nutrition Carotenoid Technologies S.A. |
CAROTENOID TECHNOLOGIES SOCIEDAD ANONIMA.
NOVUS CAROTENOID TECHNOLOGIES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A43062744 |
| Universal Entity Code | 8044-6927-3149-0983 |
|---|
| Record last updated | Monday, May 20, 2024 6:35:39 AM UTC |
| Official Address | The Industrial Francoli estate S/n Campsa 43006 There are 331 companies registered at this street |
| Locality | Campsa |
| Region | Tarragona, Catalonia |
| Postal Code | 43006 |
| Phone number | 977633300 |
| Sector | food |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | May 20, 2024 | May 8, 2024 | Two appointments: a person and a man | |
| Registry | May 20, 2024 | May 8, 2024 | Other items | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 20, 2024 | May 8, 2024 | Three appointments: 3 men | |
| Registry | May 20, 2024 | May 8, 2024 | Other items | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative | |
| Registry | Oct 4, 2022 | Sep 26, 2022 | Six appointments: 3 women, a person and 2 men | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Resignation of 6 people: one Joint Representative | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Six appointments: a person, 2 men and 3 women | |
| Financials | Jun 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Four appointments: a woman, a person and 2 men | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment cancellations ex officio | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a person as Auditor | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of company name | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Four appointments: a person and 3 men | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Sole proprietorship | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Three appointments: 2 men and a person | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Six appointments: a person and 5 men | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of 22 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2021 | Jan 29, 2021 | Statutory changes | |
| Registry | Feb 8, 2021 | Jan 29, 2021 | Other items | |
| Registry | Feb 8, 2021 | Jan 29, 2021 | Three appointments: a person and 2 men | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Appointment of a man as Representative | |
| Registry | Jul 17, 2020 | Jul 10, 2020 | Appointment of a man as Representative 2288... | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Eight appointments: 5 men, 2 women and a person | |
| Registry | Mar 26, 2019 | Mar 18, 2019 | Appointment of a man as Director | |
| Registry | Mar 26, 2019 | Mar 18, 2019 | Reelection | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | May 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 11, 2018 | May 3, 2018 | Resignation of one Secretary (a man) | |
| Registry | May 11, 2018 | May 3, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Resignation of one Joint & Joint And Several Representative | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Appointment cancellations ex officio | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Resignation of one Director, one President and one Ceo | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Two appointments: 2 men | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Director | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Appointment of a man as Joint Representative and Representative | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Resignation of one Joint & Joint And Several Representative | |
| Financials | May 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 19, 2015 | Aug 10, 2015 | Appointment of a man as Representative | |
| Financials | Jul 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 2, 2014 | May 21, 2014 | Appointment cancellations ex officio | |
| Registry | Jun 2, 2014 | May 21, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 2, 2014 | May 21, 2014 | Capital increase | |
| Registry | Jun 2, 2014 | May 21, 2014 | Other items | |
| Registry | Jun 2, 2014 | May 21, 2014 | Resignation of 4 people: one Joint & Joint And Several Representative | |
| Registry | Jun 2, 2014 | May 21, 2014 | Six appointments: 2 companies and 4 men | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 24, 2013 | Jul 17, 2013 | Five appointments: 4 men and a woman | |
| Registry | Mar 20, 2013 | Mar 7, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 20, 2013 | Mar 7, 2013 | Appointment of a man as Representative | |
