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CONSERVAS DE AUTOR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

HERMANOS CUEVAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26011320
Universal Entity Code8397-9274-2768-5317
Record last updated Tuesday, April 30, 2024 5:40:36 AM UTC
Official Address The Arnedo road 0001 0 26560 Autol Autol
There are 9 companies registered at this street
Postal Code 26560
Sector manufacture

Charts

Visits

CONSERVAS DE AUTOR SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2024 Apr 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 8, 2023 Aug 30, 2023 Reelection Reelection
Registry May 10, 2023 May 2, 2023 Reelection 2144... Reelection 2144...
Registry May 10, 2023 May 2, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 19, 2022 Sep 7, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2022 Sep 7, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 19, 2022 Sep 7, 2022 Other items Other items
Registry Aug 23, 2022 Aug 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 19, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2021 Mar 8, 2021 Reelection Reelection
Registry Dec 28, 2020 Dec 9, 2020 Statutory changes Statutory changes
Registry Dec 28, 2020 Dec 9, 2020 Website of the company Website of the company
Registry Dec 28, 2020 Dec 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 20, 2020 Feb 12, 2020 Statutory changes Statutory changes
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 11, 2019 Dec 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 25, 2019 Jul 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2018 May 30, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 4, 2017 Change of company name Change of company name
Registry May 11, 2017 Apr 28, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2017 Apr 28, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 11, 2017 Apr 28, 2017 Other items Other items
Registry May 11, 2017 Apr 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2017 Apr 28, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 11, 2017 Apr 28, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2017 Apr 28, 2017 Other items Other items
Financials Dec 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 6, 2016 Sep 30, 2016 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 6, 2016 Sep 30, 2016 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2016 May 23, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 2, 2016 May 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 31, 2015 Dec 22, 2015 Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 31, 2015 Dec 22, 2015 Three appointments: 3 women Three appointments: 3 women
Registry Dec 31, 2015 Dec 22, 2015 Statutory changes Statutory changes
Registry Jul 6, 2015 Jun 26, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 May 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2014 May 5, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2014 May 5, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials May 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 24, 2012 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Oct 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 26, 2009 Feb 13, 2010 Reelection Reelection
Registry Apr 1, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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