Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Consist S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A25020967 |
| Universal Entity Code | 6420-6044-8732-5680 |
| Record last updated | Monday, September 23, 2024 9:14:17 PM UTC |
| Official Address | The Tarrega road S/n 25310 Agramunt Agramunt There are 30 companies registered at this street |
| Locality | Agramunt |
| Region | Lleida, Catalonia |
| Postal Code | 25310 |
| Sector | manufacture, bag, paper, plastic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 10, 2023 | Feb 1, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2020 | Dec 11, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Reelection | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 14, 2020 | Dec 31, 2019 | Reelection | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Resignation of one Joint Representative | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2016 | Oct 3, 2016 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 12, 2016 | Feb 3, 2016 | Reelection | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Reelection 5203... | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Statutory changes | |
| Registry | Dec 23, 2015 | Dec 11, 2015 | Change of registered office | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Reelection | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Reelection | |
| Registry | Dec 13, 2013 | Dec 2, 2013 | Resignation of one Joint Representative | |
| Registry | Dec 13, 2013 | Dec 2, 2013 | Three appointments: 2 men and a woman | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 31, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 25, 2013 | Mar 13, 2013 | Resignation of one Joint Representative | |
| Registry | Mar 25, 2013 | Mar 13, 2013 | Three appointments: 2 men and a woman | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2011 | Dec 16, 2011 | Appointment of a person as Auditor 5167... | |
| Registry | Dec 27, 2011 | Dec 16, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6225... | |
| Registry | Aug 24, 2011 | Aug 16, 2011 | Reduction of capital | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Appointment of a man as Representative | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Appointment of a man as Representative 3229... | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Reelection 3723... | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2009 | Dec 16, 2009 | Reelection | |
| Registry | Aug 18, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Filing Of Financial Statement 2250... | | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 16, 2008 | Oct 6, 2008 | Resignation of one Joint Representative | |
| Registry | Sep 2, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2008 | Jan 2, 2008 | Reelection | |
| Registry | Aug 23, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2005 | Sep 26, 2005 | Reelection | |
| Registry | Feb 9, 2005 | Jan 28, 2005 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2003 | Nov 18, 2003 | Reelection | |
| Registry | Sep 3, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2002 | Oct 28, 2002 | Reelection | |
| Registry | Sep 18, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2001 | Reelection | | |
| Registry | Aug 29, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2001 | Mar 12, 2001 | Reelection | |
| Registry | Feb 28, 2001 | Feb 14, 2001 | Other items | |
| Registry | Oct 23, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2000 | May 22, 2000 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Four appointments: a woman and 3 men | |
| Registry | Oct 21, 1999 | Appointment of a person as Sole Administrator | | |
| Registry | Aug 20, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement 3271... | |
