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GRUPO IBERICA DE CONGELADOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36876555
Universal Entity Code4518-3354-1284-6257
Record last updated Sunday, January 28, 2024 9:23:16 PM UTC
Official Address Vigo
Postal Code 36216

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GRUPO IBERICA DE CONGELADOS, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Reelection Reelection
Registry Nov 29, 2023 Nov 21, 2023 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Nov 29, 2023 Nov 21, 2023 Appointment of a man as President Appointment of a man as President
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 6, 2023 Jan 27, 2023 Reelection Reelection
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2022 May 10, 2022 Appointment of a man as Joint & Joint And Several Representative 2274... Appointment of a man as Joint & Joint And Several Representative 2274...
Registry May 20, 2022 May 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2022 May 10, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 12, 2022 May 6, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2022 Dec 30, 2021 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 2, 2021 Oct 22, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2021 Dec 29, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 7, 2021 Dec 29, 2020 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Registry Dec 18, 2020 Dec 7, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 29, 2020 Oct 21, 2020 Resignation of one Director Resignation of one Director
Registry Oct 29, 2020 Oct 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2019 Nov 26, 2019 Other items Other items
Registry Nov 6, 2019 Oct 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2019 Oct 18, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 29, 2019 Oct 18, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 29, 2019 Oct 21, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 9, 2019 Aug 29, 2019 Reelection Reelection
Registry Sep 5, 2019 Aug 26, 2019 Statement of individual company Statement of individual company
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2019 Jul 9, 2019 Other items Other items
Registry Jul 15, 2019 Jul 4, 2019 Resignation of 9 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 9 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo (a man)
Registry Jul 15, 2019 Jul 4, 2019 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2019 Mar 15, 2019 Other items Other items
Financials Aug 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Apr 2, 2018 Reelection Reelection
Financials Sep 26, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 26, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 13, 2017 Mar 3, 2017 Other items Other items
Registry Feb 28, 2017 Feb 20, 2017 Reelection Reelection
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 25, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 12, 2016 Apr 4, 2016 Resignation of 7 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 7 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 12, 2016 Apr 4, 2016 Nine appointments: a woman, 3 men and 5 companies Nine appointments: a woman, 3 men and 5 companies
Financials Apr 5, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 29, 2015 Dec 18, 2015 Reelection Reelection
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Registry Mar 3, 2015 Feb 23, 2015 Other items Other items
Registry Mar 2, 2015 Jun 27, 2014 Errata Errata
Financials Oct 3, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 3, 2014 Aug 27, 2014 Reelection Reelection
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 27, 2014 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 3, 2014 Jun 27, 2014 Seven appointments: 4 women, 2 companies and a man Seven appointments: 4 women, 2 companies and a man
Financials Jul 23, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)

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