Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Kiwi Atlantico S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36681047 |
| Universal Entity Code | 8724-8956-2755-1842 |
| Record last updated | Wednesday, September 11, 2024 6:16:10 AM UTC |
| Official Address | Cambados |
| Region | Pontevedra, Galicia |
| Postal Code | 36635 |
| Sector | atlantic, kiwi |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2024 | Sep 4, 2024 | Three appointments: a woman, a man and a person | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Resignation of 4 people: one Director, one Vice President and one Member Executive Committee resignation of 4 people: one Director, one Vice President and one Member Executive Committee | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Appointment of a person as Director | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Reelection | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Resignation of 2 people: one Member Executive Committee | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
| Registry | Sep 5, 2022 | Aug 26, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 5, 2022 | Aug 26, 2022 | Two appointments: 2 men | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Other items | |
| Registry | Jun 16, 2022 | Statutory changes | | |
| Registry | Apr 7, 2022 | Mar 22, 2022 | Resignation of one Member Executive Committee | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Appointment of a man as Director | |
| Registry | Dec 24, 2021 | Dec 19, 2021 | Statutory changes | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Reduction of capital | |
| Registry | Nov 30, 2020 | Nov 20, 2020 | Reelection | |
| Registry | Oct 2, 2020 | Reduction of capital | | |
| Registry | Mar 12, 2020 | Reduction of capital 100... | | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Resignation of 2 people: one President (a man) and one Member Executive Committee | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Appointment of a man as Member Executive Committee and President | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Reelection | |
| Registry | Dec 27, 2019 | Reduction of capital | | |
| Registry | Mar 28, 2019 | Mar 15, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 28, 2019 | Mar 15, 2019 | Reelection | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Other items | |
| Registry | Dec 11, 2017 | | ||
| Registry | Aug 8, 2017 | Statutory changes | | |
| Registry | May 9, 2017 | May 2, 2017 | Reelection | |
| Registry | Dec 19, 2016 | | ||
| Registry | Apr 12, 2016 | Apr 1, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Appointment of a woman as Director | |
| Financials | Feb 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Reduction of capital | |
| Registry | Dec 10, 2015 | | ||
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 9, 2015 | Reduction of capital | | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Appointment cancellations ex officio | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Three appointments: 2 companies and a man | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Reelection | |
| Registry | Dec 11, 2014 | Reduction of capital | | |
| Registry | Jun 3, 2014 | May 23, 2014 | Appointment cancellations ex officio | |
| Registry | Jun 3, 2014 | May 23, 2014 | Appointment of a person as Auditor | |
| Registry | May 22, 2014 | May 13, 2014 | Reelection | |
| Financials | May 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2013 | Jan 15, 2013 | Appointment of a man as Representative | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Other items | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Change of company purpose | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Appointment of a person as Auditor 1081... | |
| Registry | Feb 28, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2011 | Feb 1, 2011 | Filing Of Financial Statement 892... | |
| Registry | Mar 29, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1434... | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Appointment of a man as Director | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Appointment cancellations ex officio | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Nine appointments: a person, 6 men and 2 women | |
| Registry | Mar 18, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2009 | Mar 1, 2009 | Filing Of Financial Statement 965... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Errata | |
| Registry | Sep 25, 2008 | Sep 11, 2008 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2008 | Jul 24, 2008 | Resignation of one Member Executive Committee | |
