Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Frigorificos Andaluces De Conservas De Carne S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17001231 |
| Universal Entity Code | 0335-4863-0140-5677 |
| Record last updated | Tuesday, October 31, 2023 7:13:26 AM UTC |
| Official Address | The Prolongo plaza 2 29580 Estacion Estacion There are 2 companies registered at this street |
| Locality | Estacion |
| Region | Malaga, Andalusia |
| Postal Code | 29580 |
| Sector | cut, cutting, room, cold, store |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Three appointments: a man and 2 companies | |
| Registry | Nov 3, 2022 | Oct 20, 2022 | Reelection | |
| Registry | May 12, 2022 | May 3, 2022 | Change of registered office | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection 3344... | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Change of registered office | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Reelection | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment of a man as Representative | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Three appointments: 3 companies | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Resignation of one Representative and one Joint Representative | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Change of registered office | |
| Financials | Oct 16, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 6, 2017 | Sep 29, 2017 | Reelection | |
| Registry | Feb 14, 2017 | Feb 7, 2017 | Reelection 719... | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Appointment of a person as Representative | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Reelection | |
| Financials | Sep 16, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 22, 2015 | Reelection | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Reelection 3777... | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Other items | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Four appointments: 4 companies | |
| Registry | Sep 18, 2013 | Sep 10, 2013 | Reelection | |
| Registry | Oct 2, 2012 | Reelection 4009... | | |
| Registry | Apr 12, 2012 | Mar 20, 2012 | Two appointments: 2 men | |
| Registry | Apr 12, 2012 | Mar 20, 2012 | Errata | |
| Registry | Mar 29, 2012 | Mar 20, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection 3935... | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8749... | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 16, 2009 | Filing Of Financial Statement 4236... | | |
| Registry | Sep 30, 2008 | Sep 18, 2008 | Reelection | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Resignation of 2 people: one President (a man) and one Secretary | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Two appointments: a person and a man | |
| Registry | Oct 10, 2007 | Sep 25, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2007 | Jul 16, 2007 | Reelection | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2006 | Sep 15, 2006 | Reelection | |
| Registry | Sep 26, 2005 | Reelection 4083... | | |
| Registry | Sep 26, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2004 | Jan 27, 2004 | Reelection | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2003 | Dec 16, 2002 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 18, 2002 | Three appointments: 3 companies | | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2002 | Sep 27, 2002 | Reelection | |
| Registry | May 3, 2002 | Apr 15, 2002 | Reelection 1894... | |
| Registry | Oct 31, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2001 | Reelection | | |
| Registry | Feb 7, 2001 | Jan 26, 2001 | Appointment of a person as Representative | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement 485... | | |
| Registry | Jul 9, 1999 | Jun 23, 1999 | Appointment of a person as Auditor | |
| Registry | Jul 9, 1999 | Jun 23, 1999 | Appointment of a person as Auditor 2444... | |
| Registry | Jul 2, 1999 | Jun 15, 1999 | Appointment of a person as Representative | |
