Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Empresarial Conesa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B06625339 |
| Universal Entity Code | 8453-7671-1378-2055 |
| Record last updated | Wednesday, July 31, 2024 5:39:16 AM UTC |
| Official Address | Badajoz |
| Region | Extremadura |
| Postal Code | 06195 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of one Auditor | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Two appointments: 2 companies | |
| Registry | Jun 5, 2023 | May 29, 2023 | Reelection | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 6, 2022 | May 30, 2022 | Other items | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Partial excision | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Reelection | |
| Financials | Apr 1, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 14, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Apr 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Reelection | |
| Financials | May 3, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Apr 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 10, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
| Registry | Aug 24, 2016 | Aug 17, 2016 | Segregation | |
| Financials | Mar 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 14, 2015 | Other items | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Appointment of a person | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Statutory changes | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Other items | |
| Financials | Apr 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Oct 4, 2013 | Sep 27, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2013 | Jan 18, 2013 | Other items | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Change of company purpose | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Appointment of a man as Director | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Capital increase | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Aug 31, 2012 | Aug 22, 2012 | | |
| Registry | Aug 31, 2012 | Aug 22, 2012 | Six appointments: a woman and 5 men,: a woman and 5 men | |
