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INVERSIONES CARNICAS DE LA VEGA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B24527095
Universal Entity Code8907-0097-2174-1083
Record last updated Friday, August 4, 2023 5:55:18 AM UTC
Official Address Regueras De Arriba
Postal Code 24763
Sector investment, meat, vega

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INVERSIONES CARNICAS DE LA VEGA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INVERSIONES CARNICAS DE LA VEGA SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 3 people: one Non-Board Secretary Resignation of 3 people: one Non-Board Secretary
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 15 people: one Representative (a woman), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 15 people: one Representative (a woman), one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 4, 2023 Jul 28, 2023 Dissolution Dissolution
Registry Aug 4, 2023 Jul 28, 2023 Extinction Extinction
Financials Jun 22, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 21, 2023 Mar 13, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 21, 2023 Mar 13, 2023 Other items Other items
Registry Mar 21, 2023 Mar 13, 2023 Statement of individual company Statement of individual company
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2022 Dec 21, 2022 Other items Other items
Financials Dec 16, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Other items Other items
Registry May 12, 2022 May 5, 2022 Reelection Reelection
Registry May 12, 2022 May 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2022 May 5, 2022 Other items Other items
Registry May 10, 2022 May 3, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 10, 2022 May 3, 2022 Other items Other items
Financials Jun 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 10, 2020 Reelection Reelection
Registry Apr 14, 2020 Apr 6, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 25, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 6, 2019 Apr 25, 2019 Other items Other items
Registry May 6, 2019 Apr 25, 2019 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry May 6, 2019 Apr 25, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 6, 2019 Apr 25, 2019 Reelection Reelection
Financials Mar 13, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Mar 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 8, 2018 Dec 29, 2017 Capital increase Capital increase
Registry Dec 4, 2017 Nov 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2017 May 24, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry May 31, 2017 May 24, 2017 Change of company purpose Change of company purpose
Registry May 31, 2017 May 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry May 31, 2017 May 24, 2017 Other items Other items
Financials May 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 26, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 13, 2017 Jan 27, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 13, 2017 Jan 27, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 3, 2016 Sep 27, 2016 Other items Other items
Registry Jul 14, 2016 Jul 7, 2016 Other items 2944... Other items 2944...
Registry Jul 14, 2016 Jul 7, 2016 Resignation of 8 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 14, 2016 Jul 7, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 14, 2016 Jul 7, 2016 Other items Other items
Financials Mar 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 10, 2015 Change of registered office Change of registered office
Registry May 27, 2015 May 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 13, 2014 Feb 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Feb 6, 2014 Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 13, 2014 Feb 6, 2014 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 13, 2014 Feb 6, 2014 Other items Other items
Registry Aug 3, 2012 Jul 25, 2012 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Feb 13, 2008 Jan 31, 2008 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 13, 2008 Jan 31, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Jul 25, 2007 Capital increase Capital increase

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