Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Airesano Foods S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B44212652 |
| Universal Entity Code | 2922-4832-9840-6506 |
| Record last updated | Wednesday, May 29, 2024 6:33:33 AM UTC |
| Official Address | The De Camarena road 1 La Puebla De Valverde 44450 There are 9 companies registered at this street |
| Postal Code | 44450 |
| Sector | Wholesale of meat and meat products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 29, 2024 | May 21, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2024 | May 21, 2024 | Four appointments: 4 men | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Sep 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 17, 2022 | Statutory changes | |
| Registry | Dec 1, 2021 | Nov 18, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2021 | Nov 19, 2021 | Four appointments: 4 men | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Oct 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 12, 2021 | Mar 4, 2021 | Reelection | |
| Registry | Feb 1, 2021 | Dec 31, 2020 | Statutory changes | |
| Registry | Nov 13, 2020 | Oct 29, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 13, 2020 | Oct 29, 2020 | Appointment of a woman as Representative | |
| Financials | Sep 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Feb 24, 2020 | Reelection | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Statement of individual company | |
| Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 8, 2019 | Resignation of one Secretary (a man) | |
| Registry | Apr 22, 2019 | Apr 8, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Statutory changes | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Change of company purpose | |
| Registry | Feb 19, 2019 | Feb 7, 2019 | Reelection | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 29, 2018 | Statutory changes | |
| Registry | Jun 7, 2018 | May 29, 2018 | Change of company name | |
| Registry | Jun 7, 2018 | May 29, 2018 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2018 | May 29, 2018 | Four appointments: 4 men | |
| Registry | Jun 7, 2018 | May 29, 2018 | Appointment of a man as Director | |
| Registry | Apr 5, 2018 | Mar 6, 2018 | Reelection | |
| Financials | Oct 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | May 3, 2017 | Three appointments: 2 men and a woman | |
| Registry | Feb 23, 2017 | Feb 8, 2017 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Reelection | |
| Financials | Oct 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 4, 2015 | Merger | |
| Registry | Oct 1, 2015 | Sep 4, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 1, 2015 | Sep 4, 2015 | Four appointments: 4 men | |
| Registry | Aug 20, 2015 | Jul 22, 2015 | Capital increase | |
| Registry | Aug 20, 2015 | Jul 22, 2015 | Statutory changes | |
| Registry | Jun 3, 2015 | May 21, 2015 | Capital increase | |
| Registry | Jun 3, 2015 | May 21, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 28, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 8, 2015 | Apr 28, 2015 | Two appointments: 2 men | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Resignation of one Director | |
| Registry | Feb 3, 2015 | Jan 21, 2015 | Reelection | |
| Registry | Nov 6, 2014 | Oct 17, 2014 | Reduction of capital | |
| Registry | Oct 1, 2014 | Sep 9, 2014 | Lost character of sole shareholder company | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 20, 2014 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2014 | Mar 7, 2014 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 26, 2014 | Mar 7, 2014 | Two appointments: 2 men | |
| Registry | Mar 20, 2014 | Feb 20, 2014 | Reelection | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 2, 2013 | Sep 19, 2013 | Reduction of capital | |
| Registry | Oct 2, 2013 | Sep 19, 2013 | Statutory changes | |
| Registry | Jun 5, 2013 | May 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 17, 2013 | Mar 27, 2013 | Reelection | |
