Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Industrias Carnicas Castellanas S.A. |
| Trade name | Incarsa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A09010661 |
| Universal Entity Code | 2452-6993-0257-8473 |
| Record last updated | Thursday, December 21, 2023 6:55:29 AM UTC |
| Official Address | Montes Obarenes 1 Poligono Industrial Villalonquejar Burgos 09001 |
| Locality | Burgos |
| Region | Castile And León, Spain |
| Postal Code | 09001 |
| Phone number | 947298507, Fax: 947298507 |
| Website | incarsaburgos/corporativa.es |
| Sector | slaughterhouse, meat, refrigerator |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 15, 2023 | Reelection | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 18, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 22, 2021 | Reelection | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Sep 18, 2018 | Sep 12, 2018 | Reelection 3794... | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Reelection | |
| Financials | Jan 23, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 2, 2016 | Feb 25, 2016 | Reelection | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Feb 5, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 11, 2015 | Feb 5, 2015 | Two appointments: 2 men | |
| Financials | Dec 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Statutory changes | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Change of company purpose | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | Jun 6, 2013 | Website of the company | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Statutory changes | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Other items | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 3, 2012 | Aug 24, 2012 | Two appointments: 2 men | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Three appointments: 3 women | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Reelection | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment of a man as Director | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Reelection | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment cancellations ex officio | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Two appointments: 2 men | |
| Registry | Apr 18, 2011 | Resignation of 4 people: one Joint Representative | | |
| Registry | Apr 18, 2011 | Apr 7, 2011 | Resignation of 4 people: one Joint Representative 1722... | |
| Registry | Apr 18, 2011 | Apr 7, 2011 | Two appointments: 2 men | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2010 | Dec 16, 2010 | Appointment cancellations ex officio | |
| Registry | Dec 27, 2010 | Dec 16, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2942... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement 677... | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 678... | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Reelection | |
| Registry | Dec 31, 2008 | Dec 18, 2008 | Reelection 6035... | |
| Registry | Oct 31, 2006 | Oct 16, 2006 | Appointment cancellations ex officio | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Sep 20, 2006 | Appointment cancellations ex officio | |
| Registry | Oct 2, 2006 | Sep 20, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Reelection | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2002 | Appointment cancellations ex officio | | |
| Registry | Oct 1, 2002 | Sep 17, 2002 | Two appointments: 2 men | |
| Registry | Aug 21, 2002 | Appointment cancellations ex officio | | |
| Registry | Nov 14, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2001 | Reelection | | |
| Registry | Oct 17, 2001 | Reelection 3750... | | |
| Registry | May 10, 2001 | Apr 26, 2001 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2000 | Reelection | | |
| Registry | Oct 13, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2000 | Jan 17, 2000 | Reelection | |
| Registry | Nov 22, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement 6100... | |
