LA SIRENA ALIMENTACION CONGELADA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of La Sirena Alimentacion Congelada S.A. |
LA SIRENA ALIMENTACION CONGELADA SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B63935555 |
| Universal Entity Code | 7473-9825-3323-8079 |
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| Record last updated | Monday, May 6, 2024 5:48:28 AM UTC |
| Official Address | The Aliga (L street 45 08014 Barcelona Barcelona There are 19 companies registered at this street |
| Postal Code | 08014 |
| Sector | TRADE TO THE RETAIL ESTABLISHMENTS, NON-SPECIALISED, WITH PREVALENCE IN FOOD PRODUCTS, BEVERAGES AND TOBACCO |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 6, 2024 | Apr 24, 2024 | Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 6, 2024 | Apr 24, 2024 | Four appointments: a man and 3 women | |
| Registry | Mar 25, 2024 | Mar 13, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 31, 2023 | Oct 23, 2023 | Appointment of a man as Director | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 27, 2023 | Mar 15, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 27, 2023 | Mar 15, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Seven appointments: 5 women and 2 men | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 30, 2022 | Aug 19, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 4, 2022 | Jul 26, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Other items | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Sixteen appointments: 5 women, 10 men and a person | |
| Registry | Jan 14, 2022 | Jan 5, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a woman as Joing Representative | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Company transformation | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Statutory changes | |
| Registry | Sep 6, 2021 | Aug 26, 2021 | Two appointments: a man and a woman | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Statutory changes | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Other items 1978... | |
| Registry | Mar 25, 2021 | Jan 11, 2021 | Errata | |
| Registry | Jan 18, 2021 | Jan 12, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 3, 2020 | Feb 21, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2020 | Jan 31, 2020 | Appointment of a man as Director | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Statutory changes | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2019 | Feb 6, 2019 | Appointment of a person as Auditor | |
| Financials | Dec 21, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Statutory changes | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Resignation of one Representative | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Four appointments: a woman and 3 men | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Sep 26, 2018 | Sep 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Reduction of capital | |
| Registry | Jul 14, 2017 | Jul 7, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 5, 2016 | Nov 24, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Reduction of capital | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Statutory changes | |
| Registry | Jun 8, 2016 | May 31, 2016 | Reduction of capital | |
| Registry | May 12, 2016 | May 4, 2016 | Resignation of one Representative (a man) | |
| Registry | May 12, 2016 | May 4, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Reduction of capital | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Other items | |
| Registry | Apr 5, 2016 | Mar 24, 2016 | Merger | |
| Financials | Dec 4, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Reduction of capital | |
| Registry | Jun 24, 2015 | Jun 16, 2015 | Capital increase | |
