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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 2023)
  • 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) A36620540
Universal Entity Code1692-3947-8827-8822
Record last updated Wednesday, January 8, 2025 7:04:20 AM UTC
Official Address Major De Mercabarna 12 Barcelona 08040
There are 72 companies registered at this street
Locality Barcelona
Region Pontevedra, Galicia
Postal Code 08040
Sector wholesale, freeze, fish, manipulation, carry

Charts

Visits

IBERICA DE CONGELADOS SA (Spain) Page visits 2025

Searches

IBERICA DE CONGELADOS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2025 Dec 30, 2024 Reelection Reelection
Financials Oct 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Jan 26, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Jan 19, 2024 Jan 12, 2024 Reelection Reelection
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 26, 2022 Reelection Reelection
Registry Nov 29, 2022 Nov 21, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Aug 26, 2022 Aug 18, 2022 Modification of powers of attorney 3942... Modification of powers of attorney 3942...
Registry Aug 26, 2022 Aug 18, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Aug 26, 2022 Aug 18, 2022 Modification of powers of attorney 3942... Modification of powers of attorney 3942...
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 2, 2022 May 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 2, 2022 May 25, 2022 Appointment of a man as Joint & Joint And Several Representative 2566... Appointment of a man as Joint & Joint And Several Representative 2566...
Registry Jun 2, 2022 May 25, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 2, 2022 May 25, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
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 4, 2021 Oct 27, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2021 Aug 20, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 31, 2020 Dec 22, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Dec 31, 2020 Dec 22, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 30, 2020 Dec 22, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
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 28, 2020 Oct 19, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 14, 2019 Nov 8, 2019 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 14, 2019 Nov 8, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 14, 2019 Nov 8, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 25, 2019 Oct 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2019 Sep 24, 2019 Other items Other items
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Jul 31, 2019 Resignation of 4 people: one General Director, one Manager, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one General Director, one Manager, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 8, 2019 Jul 31, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 8, 2019 Jul 31, 2019 Other items Other items
Registry Mar 7, 2019 Feb 27, 2019 Reelection Reelection
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 13, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 20, 2018 Jun 13, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a man as Director, President and Joint And Several Representative Appointment of a man as Director, President and Joint And Several Representative
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 16, 2018 Apr 5, 2018 Reelection Reelection
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 28, 2017 Feb 20, 2017 Reelection Reelection
Registry Dec 15, 2016 Dec 5, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 25, 2016 Statement of individual company Statement of individual company
Registry Jun 2, 2016 May 25, 2016 Resignation of 3 people: one Director (a woman) and one Non-Board Secretary Resignation of 3 people: one Director (a woman) and one Non-Board Secretary
Registry Jun 2, 2016 May 25, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2015 Dec 18, 2015 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Aug 3, 2015 Reelection Reelection
Registry Aug 28, 2014 Aug 20, 2014 Reelection 3487... Reelection 3487...
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 9, 2013 Aug 1, 2013 Reelection Reelection

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