Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of La Protectora S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31000441 |
| Universal Entity Code | 2342-5547-3414-0775 |
| Record last updated | Friday, October 25, 2024 9:11:09 PM UTC |
| Information source | Trade Register Pamplona Parque Tomás Caballero, 2 |
| Postal Code | 31003 |
| Sector | protective, slaughterhouse |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Aug 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Three appointments: 3 men | |
| Financials | Feb 23, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 24, 2020 | Jun 15, 2020 | Change of registered office | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Reduction of capital | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Other items | |
| Registry | Mar 14, 2018 | Mar 6, 2018 | Change of registered office | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Three appointments: 3 men | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Two appointments: 2 men | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Reduction of capital | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Other items | |
| Registry | Feb 5, 2018 | Jan 26, 2018 | Reelection | |
| Financials | Jan 29, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 25, 2017 | Reduction of capital | | |
| Registry | May 12, 2017 | Jun 14, 2017 | Reduction of capital 335... | |
| Registry | Jan 19, 2017 | Reduction of capital | | |
| Registry | Nov 14, 2016 | Reduction of capital 992... | | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment cancellations ex officio | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 5, 2016 | Resignation of 3 people: one Director (a woman) and one President (a man) | |
| Registry | Oct 19, 2016 | Oct 5, 2016 | Three appointments: a woman and 2 men | |
| Registry | Oct 19, 2016 | Oct 5, 2016 | Reelection | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2016 | Mar 31, 2016 | Reduction of capital | |
| Registry | Jul 31, 2014 | Jul 22, 2014 | Reelection | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Reelection | |
| Registry | Jun 21, 2013 | Jun 13, 2013 | Reelection 2854... | |
| Financials | Jun 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Reelection | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Errata | |
| Registry | Oct 11, 2011 | Sep 26, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 10, 2011 | Jan 26, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2010 | Sep 2, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 4, 2001 | Capital increase | |
