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MATADERO DE GUIJUELO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A37020849
Universal Entity Code3476-5985-5659-0944
Record last updated Tuesday, May 14, 2024 6:18:02 AM UTC
Official Address Guijuelo
Postal Code 37770
Sector slaughterhouse, room, cut, cutting

Charts

Visits

MATADERO DE GUIJUELO S.A. (Spain) Page visits 2024

Searches

MATADERO DE GUIJUELO S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2024 May 2, 2024 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry May 14, 2024 May 2, 2024 Appointment of a person as Director, Secretary and Joint Ceo Appointment of a person as Director, Secretary and Joint Ceo
Registry Nov 24, 2023 Nov 6, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 4, 2023 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Oct 16, 2023 Oct 4, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 16, 2023 Oct 4, 2023 Reelection Reelection
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2023 Apr 20, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2023 Dec 27, 2022 Capital increase Capital increase
Registry Jan 5, 2023 Dec 27, 2022 Other items Other items
Registry Aug 26, 2022 Aug 12, 2022 Reelection Reelection
Registry Sep 16, 2021 Sep 2, 2021 Reelection 4208... Reelection 4208...
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Capital increase Capital increase
Registry Nov 10, 2020 Oct 28, 2020 Change of registered office Change of registered office
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2019 Jun 19, 2019 Other items Other items
Registry May 30, 2019 May 21, 2019 Resignation of one President Resignation of one President
Registry May 30, 2019 May 21, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 4, 2018 : 2 companies,: 2 companies 2 appointments : 2 companies,: 2 companies 2 appointments
Registry Sep 17, 2018 Sep 4, 2018 Reelection Reelection
Registry Nov 8, 2017 Oct 30, 2017 Resignation of one Joint Ceo, one Director and one President Resignation of one Joint Ceo, one Director and one President
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2017 Oct 30, 2017 Other items Other items
Registry Aug 18, 2017 Aug 7, 2017 Reelection Reelection
Registry Nov 4, 2016 Oct 24, 2016 Reelection 4460... Reelection 4460...
Registry Nov 4, 2016 Oct 24, 2016 Reelection Reelection
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 2, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 24, 2016 Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Jan 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 6, 2015 Dividend payout liabilities Dividend payout liabilities
Registry Jul 17, 2015 Jul 6, 2015 Capital increase Capital increase
Registry Nov 27, 2014 Nov 19, 2014 Capital increase 4851... Capital increase 4851...
Registry Nov 17, 2014 Oct 30, 2014 Reelection Reelection
Financials Nov 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 27, 2013 Sep 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2013 Sep 18, 2013 Resignation of 7 people: one Joint Ceo (a man), one Director, one Vice President, one President (a man) and one Alternate Secretary Resignation of 7 people: one Joint Ceo (a man), one Director, one Vice President, one President (a man) and one Alternate Secretary
Registry Sep 27, 2013 Sep 18, 2013 Eight appointments: 6 companies and 2 men Eight appointments: 6 companies and 2 men
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 24, 2013 May 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2012 Aug 17, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Aug 30, 2012 Aug 17, 2012 Capital increase Capital increase
Registry Sep 27, 2011 Sep 12, 2011 Reelection Reelection
Registry Sep 27, 2011 Sep 12, 2011 Reelection 3864... Reelection 3864...
Registry Dec 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Nov 16, 2010 Reelection Reelection
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Filing Of Financial Statement 8412... Filing Of Financial Statement 8412...
Registry Aug 12, 2008 Jul 30, 2008 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Alternate Councillor, one President (a man) and one Secretary Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Alternate Councillor, one President (a man) and one Secretary
Registry Mar 28, 2008 Mar 13, 2008 Capital increase Capital increase
Registry Jan 30, 2008 Jan 8, 2008 Other items Other items
Registry Nov 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Aug 6, 2007 Resignation of 6 people: one Joint Ceo (a man) and one Director (a man) Resignation of 6 people: one Joint Ceo (a man) and one Director (a man)
Registry Sep 25, 2007 Capital increase Capital increase
Registry Sep 12, 2006 Aug 17, 2006 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Aug 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2005 Jun 15, 2005 Resignation of 5 people: one Director (a man) and one Alternate Councillor Resignation of 5 people: one Director (a man) and one Alternate Councillor
Registry Jul 22, 2004 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Oct 23, 2003 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Sep 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Filing Of Financial Statement 7816... Filing Of Financial Statement 7816...

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