Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Explotaciones Ganaderas De Tenerife S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38032645 |
| Universal Entity Code | 8132-7890-8835-9026 |
| Record last updated | Monday, October 16, 2023 6:19:27 AM UTC |
| Official Address | The Cañada street 17 38290 Esperanza La, Esperanza (La) There are 11 companies registered at this street |
| Postal Code | 38290 |
| Sector | fresh, meat, wholesaler |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Sep 22, 2023 | Reelection | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 14, 2022 | Oct 25, 2022 | Reelection | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 14, 2020 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 21, 2019 | Reelection | |
| Registry | Feb 20, 2019 | Feb 4, 2019 | Sole proprietorship | |
| Registry | Jan 23, 2019 | Jan 11, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2019 | Jan 11, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2019 | Jan 11, 2019 | Other items | |
| Registry | Oct 26, 2018 | Oct 17, 2018 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 3, 2017 | Reelection | |
| Registry | May 26, 2017 | May 15, 2017 | Reelection 2210... | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Appointment of a person as Auditor 3551... | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Reelection | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Other items | |
| Registry | Mar 27, 2015 | Mar 13, 2015 | Four appointments: 4 men | |
| Registry | Mar 27, 2015 | Mar 13, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Feb 4, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Merger | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 3, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2012 | Appointment of a person as Auditor 5076... | | |
| Registry | Aug 24, 2012 | Aug 7, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection 5221... | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6362... | | |
| Registry | Jan 7, 2011 | Dec 21, 2010 | Reelection | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement 4688... | | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement 3270... | | |
| Registry | Feb 25, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Oct 10, 2007 | Sep 11, 2007 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 17, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Aug 28, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2006 | May 25, 2006 | Two appointments: 2 men | |
| Registry | Nov 18, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2005 | Aug 16, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 23, 2005 | Filing Of Financial Statement | | |
| Registry | May 14, 2004 | Appointment of a person as Auditor | | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Sep 10, 2002 | Reelection | |
| Registry | May 27, 2002 | Apr 15, 2002 | Reelection 2227... | |
| Registry | May 27, 2002 | Apr 15, 2002 | Reelection | |
| Registry | May 27, 2002 | Apr 15, 2002 | Reelection 2227... | |
| Registry | May 17, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2001 | Aug 28, 2001 | Other items | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 14, 1999 | Filing Of Financial Statement 5258... | | |
| Registry | Aug 5, 1998 | Filing Of Financial Statement | |
