Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Matadero De Guijuelo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A37020849 |
| Universal Entity Code | 3476-5985-5659-0944 |
| Record last updated | Wednesday, November 20, 2024 10:04:36 PM UTC |
| Official Address | Guijuelo |
| Region | Salamanca, Castile And León, Spain |
| Postal Code | 37770 |
| Sector | slaughterhouse, room, cut, cutting |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 13, 2024 | Sep 3, 2024 | Reelection | |
| Registry | Sep 13, 2024 | Sep 3, 2024 | Reelection 3969... | |
| Registry | May 14, 2024 | May 2, 2024 | 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 | |
| Registry | Nov 24, 2023 | Nov 6, 2023 | Reelection | |
| Registry | Oct 16, 2023 | Oct 4, 2023 | Resignation of 2 people: one President and one Secretary | |
| Registry | Oct 16, 2023 | Oct 4, 2023 | Two appointments: a person and a man | |
| Registry | Oct 16, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 28, 2023 | Apr 20, 2023 | Appointment of a man as Representative | |
| Registry | Apr 28, 2023 | Apr 20, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 5, 2023 | Dec 27, 2022 | Capital increase | |
| Registry | Jan 5, 2023 | Dec 27, 2022 | Other items | |
| Registry | Aug 26, 2022 | Aug 12, 2022 | Reelection | |
| Registry | Sep 16, 2021 | Sep 2, 2021 | Reelection 4208... | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2021 | Capital increase | | |
| Registry | Nov 10, 2020 | Oct 28, 2020 | Change of registered office | |
| Financials | Oct 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Other items | |
| Registry | May 30, 2019 | May 21, 2019 | Resignation of one President | |
| Registry | May 30, 2019 | May 21, 2019 | Two appointments: 2 companies | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 17, 2018 | Sep 4, 2018 | : 2 companies,: 2 companies 2 appointments | |
| Registry | Sep 17, 2018 | Sep 4, 2018 | Reelection | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Resignation of one Joint Ceo, one Director and one President | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Director | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Other items | |
| Registry | Aug 18, 2017 | Aug 7, 2017 | Reelection | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Reelection 4460... | |
| Registry | Nov 4, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 24, 2016 | Aug 2, 2016 | 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 | |
| Registry | Feb 1, 2016 | Jan 20, 2016 | Appointment of a man as Representative | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Dividend payout liabilities | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Capital increase | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Capital increase 4851... | |
| Registry | Nov 17, 2014 | Oct 30, 2014 | Reelection | |
| Financials | Nov 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | 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 | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Eight appointments: 6 companies and 2 men | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 24, 2013 | May 15, 2013 | Appointment of a man as Representative | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Dividend payout liabilities | |
| Registry | Aug 30, 2012 | Aug 17, 2012 | Capital increase | |
| Registry | Sep 27, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Sep 27, 2011 | Sep 12, 2011 | Reelection 3864... | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | 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 | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Capital increase | |
| Registry | Jan 30, 2008 | Jan 8, 2008 | Other items | |
| Registry | Nov 16, 2007 | 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) | |
| Registry | Sep 25, 2007 | Capital increase | | |
| Registry | Sep 12, 2006 | Aug 17, 2006 | Resignation of 2 people: one President and one Secretary | |
| Registry | Aug 2, 2006 | Filing Of Financial Statement | |
