Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hijos De Ybarra S.A. |
| Trade name | Hijos De Ybarra |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A41004326 |
| Universal Entity Code | 8153-9979-1161-0263 |
| Record last updated | Tuesday, February 6, 2024 7:24:09 AM UTC |
| Official Address | The Rafael Ybarra avenue 1 Dos Hermanas 41089 There are 3 companies registered at this street |
| Postal Code | 41089 |
| Phone number | 955675060, Fax: 954722866 |
| Website | www.ybarra.es |
| Sector | mayonnaise, package, process, sauce, vinegar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2024 | Jan 30, 2024 | Reelection | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Deputy Chief No | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Two appointments: 2 men | |
| Financials | Nov 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Reelection | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Reelection 5089... | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 5, 2022 | Mar 25, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 5, 2022 | Mar 25, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jan 11, 2022 | Jan 4, 2022 | Reelection | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Statutory changes | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 10, 2021 | Reelection | |
| Registry | Feb 26, 2021 | Feb 16, 2021 | Reelection 957... | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 24, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jan 24, 2020 | Jan 13, 2020 | Reelection 331... | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Change of registered office | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Reelection | |
| Financials | Jan 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Reelection | |
| Registry | Oct 23, 2017 | Oct 10, 2017 | Reelection 4148... | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 29, 2017 | May 19, 2017 | Three appointments: 3 men | |
| Registry | May 11, 2017 | May 4, 2017 | Reelection | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a man as Director | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Other items | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Two appointments: 2 men | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 12, 2016 | Aug 29, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 12, 2016 | Aug 29, 2016 | Two appointments: a man and a person | |
| Registry | Oct 19, 2015 | Oct 6, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Resignation of one Director | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2015 | Oct 21, 2014 | Errata | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Reelection | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2014 | Mar 11, 2014 | Resignation of one Joint Representative | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Two appointments: a man and a woman | |
| Registry | Mar 21, 2013 | Mar 6, 2013 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Mar 21, 2013 | Mar 6, 2013 | Reelection | |
| Registry | Mar 21, 2013 | Mar 6, 2013 | Reelection 1365... | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Resignation of 2 people: one Director (a woman) | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Appointment of a man as Ceo | |
| Registry | Mar 21, 2013 | Mar 7, 2013 | Statutory changes | |
| Registry | Dec 12, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 12, 2011 | Filing Of Financial Statement 9751... | | |
| Registry | Aug 29, 2011 | Aug 11, 2011 | Three appointments: 3 men | |
| Registry | Aug 29, 2011 | Aug 11, 2011 | Three appointments: 3 men 3545... | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | Filing Of Financial Statement 3652... | | |
| Registry | Aug 25, 2011 | Aug 9, 2011 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 25, 2011 | Aug 9, 2011 | Appointment of a man as Non-Board Secretary | |
