Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Exclusivas Centro S.A. |
| Trade name | Exclusivas Centro |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A46087748 |
| Universal Entity Code | 7086-6514-1439-5538 |
| Record last updated | Monday, May 20, 2024 6:41:07 AM UTC |
| Official Address | The Industrial Mas Tous, Calle Londres estate S/n La Pobla De Vallbona 46185 There are 10 companies registered at this street |
| Locality | La Pobla De Vallbona |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46185 |
| Phone number | 961662686, Fax: 961662514 |
| Website | www.exclusivas-centro.es |
| Sector | centre, dairy, derive, exclusive, food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Representative | |
| Registry | May 14, 2024 | May 3, 2024 | Resignation of one Representative | |
| Financials | Oct 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Resignation of one Sole Administrator | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Two appointments: 2 companies | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Other items | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Statutory changes | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Other items | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | Reelection | |
| Registry | Jul 13, 2010 | Jul 2, 2010 | Statutory changes | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 7, 2005 | Jun 22, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 7, 2005 | Jun 22, 2005 | Appointment of a man as Sole Administrator | |
| Registry | Jun 3, 2005 | May 17, 2005 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 2, 2004 | Aug 23, 2004 | Appointment of a man as Representative | |
| Registry | Jul 1, 2004 | Jun 21, 2004 | Reelection | |
| Registry | Jul 1, 2004 | Jun 21, 2004 | Reelection 3014... | |
| Registry | Jan 2, 2004 | Dec 17, 2003 | Change of registered office | |
| Registry | May 29, 2003 | May 16, 2003 | Appointment of a person as Auditor | |
| Registry | May 17, 2002 | May 6, 2002 | Reelection | |
| Registry | Feb 14, 2001 | Jan 31, 2001 | Reelection 638... | |
| Registry | Jul 4, 2000 | Jun 22, 2000 | Reelection | |
| Registry | Jul 4, 2000 | Jun 22, 2000 | Reelection 2562... | |
| Registry | Dec 17, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 22, 1999 | Jun 8, 1999 | Reelection | |
| Registry | Jun 22, 1999 | Reelection 2222... | | |
| Registry | Nov 27, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 27, 1998 | Filing Of Financial Statement 6382... | | |
| Registry | Jul 20, 1995 | Jul 11, 1995 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 20, 1995 | Jul 11, 1995 | Appointment of a man as Sole Administrator | |
| Registry | May 26, 1993 | May 5, 1993 | Company adaptation | |
| Registry | May 26, 1993 | May 5, 1993 | Capital increase | |
| Registry | May 26, 1993 | May 5, 1993 | Other items | |
| Registry | May 3, 1991 | Apr 3, 1991 | Appointment of a person as Auditor | |
| Registry | Dec 12, 1990 | Nov 24, 1990 | Resignation of 4 people: one Vocal, one Representative (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 12, 1990 | Nov 24, 1990 | Appointment of a man as Sole Administrator | |
