Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Liquats Vegetals S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17309329 |
| Universal Entity Code | 5060-7206-9090-3344 |
| Record last updated | Wednesday, December 20, 2023 6:55:52 AM UTC |
| Official Address | The Arbucies Vic road 0001 2 Viladrau 17406 |
| Locality | Viladrau |
| Region | Gerona, Catalonia |
| Postal Code | 17406 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 14, 2023 | Reelection | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Statutory changes | |
| Financials | Nov 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 22, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Statutory changes | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Change of company purpose | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment cancellations ex officio | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reduction of capital | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Three appointments: 3 men | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reelection | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection 3343... | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Jun 10, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Oct 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Website of the company | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Statutory changes | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Merger | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of one Joint Ceo (a man) | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Appointment of a man as Joint & Joint And Several Ceo | |
| Registry | Sep 28, 2017 | Sep 21, 2017 | Reelection | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Appointment of a man as Representative | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Four appointments: a person and 3 men | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Trademarks | Jul 16, 2015 | Trademark Registration of Products in Panama | | |
| Registry | Feb 17, 2015 | Feb 9, 2015 | Statutory changes | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Resignation of one Sole Administrator | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Six appointments: 3 men and 3 companies | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Statutory changes | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Other items | |
| Financials | Nov 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Reelection | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 10, 2013 | Nov 21, 2011 | Errata | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3278... | |
| Registry | Aug 17, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7040... | |
| Registry | Apr 23, 2009 | Apr 14, 2009 | Resignation of 7 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Apr 23, 2009 | Apr 14, 2009 | Appointment of a person as Sole Administrator | |
| Registry | Apr 23, 2009 | Apr 14, 2009 | Statutory changes | |
| Registry | Apr 23, 2009 | Apr 14, 2009 | Other items | |
| Registry | Dec 22, 2000 | Nov 25, 2000 | Eight appointments: 4 companies and 4 men | |
| Registry | Dec 22, 2000 | Nov 25, 2000 | Statutory changes | |
| Registry | Dec 3, 1998 | Nov 12, 1998 | Resignation of 4 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 3, 1998 | Nov 12, 1998 | Two appointments: a person and a woman | |
| Registry | Oct 7, 1998 | Sep 10, 1998 | Change of registered office | |
| Registry | Nov 18, 1996 | Oct 25, 1996 | Modification of powers of attorney | |
| Registry | Sep 6, 1996 | Aug 21, 1996 | Resignation of 4 people: one Vocal, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 6, 1996 | Aug 21, 1996 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 6, 1996 | Aug 21, 1996 | Three appointments: a man and 2 companies | |
| Registry | Feb 26, 1996 | Feb 6, 1996 | Capital increase | |
| Registry | Feb 26, 1996 | Feb 6, 1996 | Capital increase 622... | |
| Registry | Mar 3, 1993 | Feb 15, 1993 | Capital increase | |
| Registry | Jan 25, 1993 | Jan 5, 1993 | Capital increase 248... | |
| Registry | Jan 25, 1993 | Jan 5, 1993 | Change of registered office | |
| Registry | Aug 13, 1991 | Jul 23, 1991 | | |
| Registry | Aug 13, 1991 | Jul 23, 1991 | Four appointments: a person and 3 men | |
