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EXTRACTOS VEGETALES SA

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Reports

Extended Company Report with Annual Accounts EXTRACTOS VEGETALES 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 EXTRACTOS VEGETALES 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 Extractos Vegetales 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) A28270510
Universal Entity Code3881-8791-8432-3576
Record last updated Thursday, November 21, 2024 7:15:38 AM UTC
Official Address The Huelva avenue S/n 11314 Campamento Campamento
There are 7 companies registered at this street
Locality Campamento
Region Madrid, Community Of Madrid
Postal Code 11314
Sector manufacturer, vegetable, extract

Charts

Visits

EXTRACTOS VEGETALES SA (Spain) Page visits 2024

Searches

EXTRACTOS VEGETALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 28, 2023 Dec 20, 2023 Reelection Reelection
Registry Aug 14, 2023 Aug 7, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 15, 2022 Sep 8, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Capital increase Capital increase
Registry Jan 18, 2021 Jan 11, 2021 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Reelection 4702... Reelection 4702...
Registry Oct 16, 2019 Oct 9, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Reelection Reelection
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a man as Representative 751... Appointment of a man as Representative 751...
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 25, 2016 Jan 13, 2016 Reelection Reelection
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 26, 2014 Sep 18, 2014 Reelection Reelection
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 7, 2011 Sep 27, 2011 Reelection Reelection
Registry Oct 7, 2011 Sep 27, 2011 Reelection 4002... Reelection 4002...
Registry Dec 27, 2010 Dec 15, 2010 Reelection Reelection
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement 1510... Filing Of Financial Statement 1510...
Registry Apr 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 23, 2009 Change of registered office Change of registered office
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry May 14, 2009 Feb 16, 2010 Reelection Reelection
Registry May 14, 2009 Feb 16, 2010 Reelection 2223... Reelection 2223...
Registry May 14, 2009 Feb 16, 2010 Reelection Reelection
Registry May 14, 2009 Feb 16, 2010 Reelection 2223... Reelection 2223...
Registry Mar 13, 2008 Statutory changes Statutory changes
Registry Feb 14, 2007 Jan 29, 2007 Statement of individual company Statement of individual company
Registry Jan 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Dec 1, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 19, 2006 Dec 1, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2005 Nov 17, 2005 Statutory changes Statutory changes
Registry Aug 2, 2004 Jul 19, 2004 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 2, 2004 Dec 17, 2003 Other items Other items
Registry Jun 24, 2003 Jun 12, 2003 Other items 2538... Other items 2538...
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2002 Apr 10, 2002 Other items Other items
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Jul 10, 2000 Other items Other items
Registry Feb 29, 2000 Feb 14, 2000 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Feb 25, 2000 Feb 10, 2000 Other items Other items
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Feb 10, 1999 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 1998 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Jun 25, 1998 Jun 10, 1998 Other items Other items

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