Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mataderos Industriales Soler S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A17001678 |
| Universal Entity Code | 8914-7656-5671-9975 |
| Record last updated | Tuesday, October 31, 2023 7:13:58 AM UTC |
| Official Address | The Prolongo plaza 1 Cártama 29580 There are 2 companies registered at this street |
| Locality | Cártama |
| Region | Malaga, Andalusia |
| Postal Code | 29580 |
| Website | accionistas.prolongo.es |
| Sector | preparation, sausage, meat |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Dec 28, 2022 | Dec 14, 2022 | Reelection 5683... | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Two appointments: 2 companies | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Statutory changes | |
| Registry | May 12, 2022 | May 3, 2022 | Change of registered office | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Reelection | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of 2 people: one Director, one Vice President (a man) and one President | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Two appointments: a man and a person | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Statutory changes | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Website of the company | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Change of registered office | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Reelection | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Reelection 4098... | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Expansion of corporate purpose | |
| Registry | Jul 6, 2018 | Expansion of corporate purpose 593... | | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Change of registered office | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Reelection | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 2, 2017 | May 26, 2017 | Two appointments: a man and a person | |
| Registry | Oct 4, 2016 | Sep 27, 2016 | Reelection | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Reelection 3812... | |
| Financials | Sep 9, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 23, 2015 | Reelection | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Reelection 3777... | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Other items | |
| Registry | Jul 14, 2014 | Notices of meetings | | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | Errata | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Three appointments: 3 companies | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 1, 2013 | Sep 24, 2013 | Reelection | |
| Registry | Dec 27, 2012 | Dec 17, 2012 | Reelection 5394... | |
| Registry | Jul 24, 2012 | Jul 13, 2012 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Three appointments: 2 men and a person | |
| Registry | Oct 31, 2011 | Oct 18, 2011 | Reelection | |
| Registry | Oct 31, 2011 | Oct 18, 2011 | Reelection 4321... | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement 8749... | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 16, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4237... | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Sep 26, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2008 | Sep 8, 2008 | Reelection | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2007 | Sep 8, 2007 | Reelection | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection 5859... | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection | |
| Registry | Sep 28, 2005 | Sep 13, 2005 | Reelection 4119... | |
| Registry | Nov 26, 2003 | Nov 11, 2003 | Reelection | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2002 | Sep 25, 2002 | Reelection | |
| Registry | Aug 27, 2001 | Reelection 3278... | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2000 | Appointment of a person as Auditor | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement 487... | | |
| Registry | Jul 2, 1999 | Jun 15, 1999 | Change of registered office | |
| Registry | Feb 18, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 13, 1998 | Sep 25, 1998 | Appointment of a person as Auditor | |
| Registry | Jun 26, 1998 | Jun 10, 1998 | Appointment of a person as Representative | |
| Registry | Jun 26, 1998 | Jun 10, 1998 | Appointment of a person as Representative 2447... | |
