Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Frigorifics Ros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17070954 |
| Universal Entity Code | 5080-3801-9802-3090 |
| Record last updated | Friday, January 5, 2024 6:52:34 AM UTC |
| Official Address | Mercabarna S/n Barcelona 08040 |
| Postal Code | 08040 |
| Sector | wholesale, fresh, blue, fish |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2024 | Dec 28, 2023 | Reelection | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Capital increase | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 10, 2023 | Reelection | |
| Financials | Jan 4, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 2, 2022 | Reelection | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Reelection 713... | |
| Financials | Nov 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Reelection | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 15, 2019 | Appointment of a person as Representative | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Reelection | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 24, 2017 | Reelection | |
| Registry | Jan 30, 2017 | Jan 24, 2017 | Resignation of 5 people: one Representative and one Joint & Joint And Several Representative | |
| Registry | Jan 30, 2017 | Jan 24, 2017 | Five appointments: 5 companies | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Appointment cancellations ex officio | |
| Registry | Jul 23, 2015 | Jul 16, 2015 | Reelection | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 1, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4020... | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Reelection | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Reelection 468... | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Other items | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3147... | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement 6287... | | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Resignation of one Representative | |
| Registry | Sep 1, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Dec 18, 2007 | Appointment of a person as Representative | |
| Registry | Jan 4, 2008 | Dec 18, 2007 | Resignation of one Representative | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2006 | Filing Of Financial Statement 8311... | | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Four appointments: 4 companies | |
| Registry | Apr 27, 2006 | Apr 11, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2006 | Apr 11, 2006 | Resignation of 6 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Apr 12, 2006 | Mar 29, 2006 | Statement of individual company | |
| Registry | Aug 19, 2004 | Reelection | | |
| Registry | Mar 26, 2004 | Capital increase | | |
| Registry | Mar 26, 2004 | Reelection | | |
| Registry | Oct 23, 2003 | Sep 29, 2003 | Reelection 3989... | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2002 | Reelection | | |
| Registry | Dec 18, 2002 | Reelection 5094... | | |
| Registry | Oct 23, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement 1925... | | |
| Registry | Jul 5, 2001 | Jun 19, 2001 | Appointment of a person as Representative | |
| Registry | Jan 25, 2001 | Reelection | | |
| Registry | Nov 29, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2000 | Jun 15, 2000 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 11, 1999 | Feb 24, 1999 | Resignation of 5 people: one Vocal, one President, one Secretary and one Ceo | |
