Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Industrias Pecuarias De Los Pedroches S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A14000939 |
| Universal Entity Code | 0958-4864-0878-0236 |
| Record last updated | Thursday, February 1, 2024 7:46:28 AM UTC |
| Official Address | Pol Ind Dehesa Boyal S/n Pozoblanco 14400 |
| Locality | Pozoblanco |
| Region | Cordoba, Andalusia |
| Postal Code | 14400 |
| Sector | electric, industry, livestock |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 1, 2024 | Jan 10, 2024 | 33... | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Reelection | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Appointment of a man as Representative | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Reelection | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a man as Representative | |
| Registry | Jan 12, 2022 | Jan 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 30, 2021 | Nov 24, 2021 | Other items | |
| Registry | Nov 30, 2021 | Nov 24, 2021 | Change of company purpose | |
| Registry | Oct 27, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Jul 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 4, 2021 | Dec 24, 2020 | Reelection | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection 4187... | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 26, 2018 | Resignation of 7 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Nov 30, 2018 | Nov 26, 2018 | Five appointments: a woman, a person and 3 men | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Reelection | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Reelection | |
| Financials | Nov 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 1, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Nov 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Reelection | |
| Financials | Sep 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Statutory changes | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Change of company purpose | |
| Registry | Oct 24, 2014 | Oct 15, 2014 | Reelection | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 4, 2014 | Appointment of a person as Auditor | |
| Registry | May 13, 2014 | Notices of meetings | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 29, 2013 | Apr 22, 2013 | Segregation | |
| Registry | Nov 29, 2012 | Reelection | | |
| Registry | Oct 29, 2012 | Reelection 4409... | | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Reelection | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement 4816... | | |
| Registry | Dec 17, 2010 | Dec 7, 2010 | Reelection | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 12, 2010 | Aug 3, 2010 | Three appointments: 3 men | |
| Registry | Feb 1, 2010 | Jan 22, 2010 | Reelection | |
| Registry | Sep 11, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement 4000... | | |
| Registry | Oct 24, 2008 | Oct 14, 2008 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2008 | Sep 23, 2008 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | May 23, 2008 | Dissolution | | |
| Registry | Oct 26, 2007 | Oct 2, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2007 | Aug 14, 2007 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2006 | Aug 14, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2006 | Jul 31, 2006 | Reelection | |
| Registry | Oct 10, 2005 | Aug 30, 2005 | Appointment cancellations ex officio | |
| Registry | Sep 14, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2005 | Jun 15, 2005 | Appointment of a man as Representative | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement 2098... | | |
| Registry | Apr 10, 2003 | Mar 25, 2003 | Merger | |
| Registry | Feb 18, 2003 | Jan 23, 2003 | Statutory changes | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement 3516... | | |
| Registry | Aug 27, 2002 | Reelection | | |
| Registry | May 28, 2002 | May 21, 2002 | Dissolution | |
| Registry | Dec 19, 2001 | Nov 22, 2001 | Capital increase | |
| Registry | Sep 28, 2001 | Appointment of a person as Auditor | | |
| Registry | Aug 10, 2001 | Filing Of Financial Statement | | |
| Registry | May 30, 2001 | Capital increase | | |
| Registry | Jan 12, 2001 | Dec 13, 2000 | Appointment cancellations ex officio | |
| Registry | Dec 7, 2000 | Nov 26, 1998 | Reelection | |
