Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Iberico De Bellota S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A14110456 |
| Universal Entity Code | 3564-8921-8972-8740 |
| Record last updated | Friday, September 22, 2023 5:40:49 AM UTC |
| Official Address | Pol Ind Carnico S/n Villanueva Cordoba 14440 |
| Postal Code | 14440 |
| Sector | butcher |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 13, 2023 | Reelection | |
| Registry | Sep 14, 2023 | Sep 7, 2023 | Reelection 4015... | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Director | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Reelection | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 20, 2020 | Aug 13, 2020 | Reelection | |
| Registry | Aug 12, 2020 | Aug 6, 2020 | Reelection 2653... | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment of a man as Representative | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Six appointments: 4 men and 2 women | |
| Financials | Jul 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Reelection | |
| Registry | May 25, 2017 | May 18, 2017 | Resignation of one Director | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Resignation of 2 people: one Director (a man) and one Secretary | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Appointment of a person as Non-Board Secretary | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Reelection | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Appointment of a man as Manager | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Reelection | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Website of the company | |
| Financials | Jul 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 18, 2014 | Jul 14, 2014 | Appointment cancellations ex officio | |
| Registry | Jul 18, 2014 | Jul 14, 2014 | Two appointments: 2 men | |
| Registry | May 12, 2014 | Notices of meetings | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | Jun 6, 2013 | Resignation of one Director (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jun 12, 2013 | Jun 6, 2013 | Appointment of a man as Director | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Three appointments: 3 men | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Resignation of 3 people: one Joint & Joint And Several Ceo | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | Filing Of Financial Statement 2616... | | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Appointment of a man as Auditor | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Reelection | |
| Registry | Oct 7, 2010 | Sep 28, 2010 | Reelection 3749... | |
| Registry | Oct 7, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1727... | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Six appointments: a person and 5 men | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Reelection | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Reelection 1679... | |
| Registry | Apr 27, 2010 | Apr 19, 2010 | Appointment of a man as Representative | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2007 | Filing Of Financial Statement 1063... | | |
| Registry | Nov 16, 2007 | Oct 29, 2007 | Appointment of a man as Auditor | |
| Registry | Nov 16, 2007 | Oct 29, 2007 | Appointment cancellations ex officio | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2005 | Sep 29, 2005 | Appointment of a man as Auditor | |
| Registry | Oct 10, 2005 | Sep 27, 2005 | Resignation of one President (a man) | |
| Registry | Jul 5, 2004 | Resignation of one Representative (a man) | | |
| Registry | Jun 3, 2004 | Capital increase | | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2003 | Capital increase | | |
| Registry | Aug 13, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 6, 2002 | Capital increase | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | |
