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MATADERO DE CUMBRES MAYORES SA

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Reports

Extended Company Report with Annual Accounts MATADERO DE CUMBRES MAYORES 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 2018)
  • published register entry of company incorporation
  • 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 MATADERO DE CUMBRES MAYORES 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 Matadero De Cumbres Mayores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A21020631
Universal Entity Code7541-2078-1952-6383
Record last updated Friday, May 17, 2024 5:53:22 AM UTC
Official Address The Fernan Caballero street 7 El Puerto De Santa María 11500 El Puerto De Santa María
There are 16 companies registered at this street
Postal Code 11500
Sector shop, slaughter, slaughterhouse, summit

Charts

Visits

MATADERO DE CUMBRES MAYORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 6, 2024 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jul 6, 2023 Jun 27, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 10, 2022 Feb 3, 2022 Reelection Reelection
Registry Oct 22, 2021 Oct 6, 2021 Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Ceo
Registry Oct 22, 2021 Oct 6, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 22, 2021 Oct 6, 2021 Statutory changes Statutory changes
Registry Oct 22, 2021 Oct 6, 2021 Other items Other items
Registry Oct 22, 2021 Oct 6, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 21, 2021 Jul 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2021 Jun 24, 2021 Statement of individual company Statement of individual company
Registry Jul 2, 2021 Jun 24, 2021 Reduction of capital Reduction of capital
Registry Jul 2, 2021 Jun 24, 2021 Statutory changes Statutory changes
Registry Jul 2, 2021 Jun 24, 2021 Other items Other items
Registry Apr 8, 2021 Jan 29, 2021 Reduction of capital Reduction of capital
Registry Feb 4, 2021 Jan 29, 2021 Reduction of capital 41... Reduction of capital 41...
Registry Dec 24, 2020 Feb 12, 2021 Reduction of capital Reduction of capital
Registry Oct 26, 2020 Oct 14, 2020 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2020 Oct 14, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2020 Jun 9, 2020 Change of registered office Change of registered office
Registry Jun 9, 2020 May 28, 2020 Other items Other items
Registry Dec 11, 2019 Nov 25, 2019 Other items 5088... Other items 5088...
Financials Feb 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2018 Jun 29, 2018 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2018 Jun 1, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 23, 2018 Apr 13, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 20, 2018 Apr 13, 2018 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Apr 19, 2018 Apr 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2018
Registry Apr 5, 2018 Mar 27, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2018 Feb 6, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2018 Jan 12, 2018 Reduction of capital Reduction of capital
Registry Jan 24, 2018 Jan 12, 2018 Capital increase Capital increase
Registry Jan 24, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 24, 2018 Jan 12, 2018 Statutory changes 372... Statutory changes 372...
Registry Jan 24, 2018 Jan 12, 2018 Other items Other items
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2017 Nov 15, 2017 Reelection Reelection
Registry Sep 15, 2017 Sep 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Sep 7, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 15, 2017 Sep 7, 2017 Other items Other items
Registry Aug 3, 2017 Jun 30, 2017 Capital increase Capital increase
Registry Jul 7, 2017 Jun 28, 2017 Resignation of 4 people: 2 men, a person and a woman Resignation of 4 people: 2 men, a person and a woman
Registry Jul 7, 2017 Jun 28, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 7, 2017 Jun 29, 2017 Ten appointments: 2 companies, a woman and 7 men Ten appointments: 2 companies, a woman and 7 men
Registry Jul 7, 2017 Jun 30, 2017 Resignation of 2 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 29, 2017 May 17, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 29, 2017 Jun 30, 2017 Reduction of capital Reduction of capital
Registry Apr 28, 2017 Apr 24, 2017 Change of registered office Change of registered office
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 21, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 6, 2016 May 27, 2016 Other items Other items
Registry May 27, 2016 Jun 29, 2016
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 2, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 15, 2015 Sep 2, 2015 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry May 22, 2015 Jun 25, 2015
Registry Apr 1, 2015 Mar 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2014 Oct 30, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2014 Oct 30, 2014 Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative Appointment of a man as Joint And Several Representative and Joint & Joint And Several Representative
Registry Nov 20, 2014 Oct 30, 2014 Other items Other items
Registry Oct 1, 2014 Sep 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Registry May 6, 2014 Apr 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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