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MASAS CONGELADAS SA

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Reports

Extended Company Report with Annual Accounts MASAS CONGELADAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MASAS CONGELADAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Masas Congeladas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Masas Congeladas
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33511064
Universal Entity Code7435-8862-8521-4845
Record last updated Wednesday, December 6, 2023 12:27:34 AM UTC
Official Address The Castiello place 145 LLanera 33480 LLanera
There are 24 companies registered at this street
Postal Code 33480
Phone number 985791426
Sector bakery, dough, freeze, manufacture

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MASAS CONGELADAS S.A. (Spain) Page visits 2024

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MASAS CONGELADAS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Reelection Reelection
Financials Jul 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 15, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 7, 2023 Jan 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2023 Dec 22, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 2, 2023 Dec 22, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 2, 2023 Dec 22, 2022 Statutory changes Statutory changes
Registry Jan 2, 2023 Dec 22, 2022 Other items Other items
Registry Jan 2, 2023 Dec 22, 2022 Change of company purpose Change of company purpose
Registry Dec 20, 2022 Dec 13, 2022 Reelection Reelection
Financials Jun 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 7, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 8, 2021 Oct 28, 2021 Reelection Reelection
Registry Jul 8, 2021 Jun 28, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 21, 2021 Apr 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2021 Jan 12, 2021 Appointment of a woman as Representative 271... Appointment of a woman as Representative 271...
Financials Jun 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2019 Aug 20, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 19, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 27, 2019 Feb 19, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 19, 2018 Jan 11, 2018 Reelection Reelection
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Reelection Reelection
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 7, 2016 Reelection Reelection
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2014 Mar 12, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 21, 2014 Mar 12, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2012 Jan 5, 2012 Change of registered office Change of registered office
Registry Jan 18, 2012 Jan 5, 2012 Statutory changes Statutory changes
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a woman as Representative 4315... Appointment of a woman as Representative 4315...
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 3997... Filing Of Financial Statement 3997...
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a man as President Appointment of a man as President
Registry Jun 30, 2011 Jun 17, 2011 Reelection Reelection
Registry Jun 30, 2011 Jun 17, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2010 Filing Of Financial Statement 1872... Filing Of Financial Statement 1872...
Registry Feb 22, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Feb 22, 2010 Feb 10, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4464... Filing Of Financial Statement 4464...
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Mar 24, 2009 Feb 16, 2010 Resignation of a person 1428... Resignation of a person 1428...
Registry Mar 24, 2009 Feb 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 4, 2008 Oct 22, 2008 Reelection Reelection
Registry Feb 21, 2008 Feb 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2008 Reelection Reelection
Registry Nov 14, 2007 Oct 30, 2007 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Filing Of Financial Statement 2791... Filing Of Financial Statement 2791...
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Jul 28, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2003 Reelection Reelection
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Oct 24, 2002 Reelection Reelection
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Oct 10, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Jun 19, 2001 Statutory changes Statutory changes
Registry Dec 12, 2000 Nov 23, 2000 Two appointments: 2 men Two appointments: 2 men

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