Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Extremeña De Grasas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28487429 |
| Universal Entity Code | 6565-0407-8445-9093 |
| Record last updated | Thursday, March 21, 2024 6:36:21 AM UTC |
| Official Address | The Huesca street 18 Mérida 06800 There are 5 companies registered at this street |
| Locality | Mérida |
| Region | Badajoz, Extremadura |
| Postal Code | 06800 |
| Sector | animal, fat, meat, melt, transformation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 14, 2024 | Statutory changes | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Change of registered office | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Appointment of a person as Representative | |
| Registry | Nov 16, 2022 | Nov 9, 2022 | Reelection | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a person as Auditor | |
| Financials | Feb 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Resignation of one Sole Administrator | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Other items | |
| Registry | Jun 7, 2017 | Mar 23, 2007 | Errata | |
| Financials | Nov 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Reelection | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 17, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Resignation of one Sole Administrator | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Reelection | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Other items | |
| Registry | Mar 15, 2011 | Mar 4, 2011 | Reelection | |
| Registry | Aug 30, 2010 | Aug 19, 2010 | Other items | |
| Registry | Jun 5, 2003 | May 26, 2003 | Branch | |
