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Dato Capital Spain

MATADERO INSULAR DE TENERIFE SA

Reports

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
  • 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) A38325197
Universal Entity Code8040-4811-6738-3363
Record last updated Wednesday, May 8, 2024 6:23:04 AM UTC
Official Address Alfredo Hernandez S/n S. Cristobal Laguna 38297
Locality S. Cristobal Laguna
Region S. C. Tenerife, Canary Islands
Postal Code 38297
Sector insular, slaughterhouse

Charts

Visits

MATADERO INSULAR DE TENERIFE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 24, 2024 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 8, 2024 Apr 24, 2024 Nine appointments: 3 women, 4 men and 2 companies Nine appointments: 3 women, 4 men and 2 companies
Registry May 8, 2024 Apr 24, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 8, 2024 Apr 24, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 27, 2023 Statutory changes Statutory changes
Registry Aug 4, 2023 Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2023 Jul 24, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 4, 2023 Jul 27, 2023 Errata Errata
Registry Jan 31, 2023 Jan 17, 2023 Statutory changes Statutory changes
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2022 Jun 13, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 28, 2021 Capital increase Capital increase
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 28, 2021 May 26, 2021 Capital increase Capital increase
Registry Jan 7, 2021 Dec 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2021 Dec 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2021 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2020 Nov 4, 2020 Statutory changes Statutory changes
Registry Nov 20, 2020 Nov 4, 2020 Change of company purpose Change of company purpose
Financials Aug 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 17, 2020 Jul 1, 2020 Resignation of one Managing Director Resignation of one Managing Director
Registry Jul 17, 2020 Jul 1, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 17, 2020 Jul 1, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 8, 2020 Jul 8, 2020 Statutory changes Statutory changes
Registry May 12, 2020 Apr 30, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 22, 2020 Jan 8, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 22, 2020 Jan 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2020 Jan 8, 2020 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Jan 22, 2020 Jan 8, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 22, 2020 Jan 8, 2020 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 3, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 12, 2019 Jul 3, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2019 Jul 3, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 3, 2019 Jun 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2019 Jun 24, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2017 Jan 19, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 7, 2017 Jan 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2017 Jan 19, 2017 Other items Other items
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 Apr 28, 2016 Resignation of 12 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 12 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 18, 2016 Apr 28, 2016 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 21, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry May 7, 2015 Apr 21, 2015 Appointment of a man as President Appointment of a man as President
Financials Apr 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2015 Mar 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2015 Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2014 Aug 29, 2014 Resignation of one Managing Director Resignation of one Managing Director
Registry Sep 11, 2014 Aug 29, 2014 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Aug 6, 2014 Jul 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2014 Jul 24, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Registry Dec 24, 2012 Dec 13, 2012 Reelection Reelection
Registry Nov 14, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2012 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 14, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2012 Reelection Reelection
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6331... Filing Of Financial Statement 6331...
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2011 Feb 11, 2011 Two appointments: a person and a man Two appointments: a person and a man

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