Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Megafood S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83388538 |
| Universal Entity Code | 3706-5618-4594-0037 |
| Record last updated | Friday, October 21, 2022 10:23:03 AM UTC |
| Postal Code | 28700 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2018 | Oct 23, 2018 | Other items | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Dissolution | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Extinction | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Seven appointments: 5 men and 2 women | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Resignation of 13 people: one Representative (a woman), one Joint Representative, one Joint & Joint And Several Representative (a man) and one Agent | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Statement of individual company | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Resignation of 11 people: one Director, one Non-Board Secretary, one President and one Agent (a woman) | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Two appointments: a man and a person | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Other items | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Resignation of one Auditor | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Two appointments: 2 companies | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of one Representative (a man) | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of one Representative (a man) 2285... | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Reelection | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jan 18, 2016 | Errata | |
| Registry | May 4, 2017 | Apr 24, 2017 | Resignation of one Agent (a man) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Appointment of a woman as Agent | |
| Financials | Dec 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Resignation of one Agent (a woman) | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Appointment of a man as Agent | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Merger | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Capital increase | |
| Registry | Jun 7, 2016 | May 31, 2016 | Resignation of one Director (a man) | |
| Registry | Jun 7, 2016 | May 31, 2016 | Two appointments: a man and a person | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2016 | Jan 18, 2016 | Appointment of a man as Director | |
| Financials | Jan 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Auditor | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Capital increase | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Capital increase 4532... | |
| Registry | Nov 7, 2014 | Oct 31, 2014 | Statutory changes | |
| Financials | Oct 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Five appointments: a woman, 3 men and a person | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of 4 people: one Director (a man), one President (a man) and one Agent (a man) | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Six appointments: 3 companies and 3 men | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Capital increase | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Two appointments: a person and a woman | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2014 | May 27, 2014 | Capital increase | |
| Registry | Jun 4, 2014 | May 27, 2014 | Capital increase 2353... | |
| Registry | May 30, 2014 | May 21, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | May 30, 2014 | May 21, 2014 | Eleven appointments: 2 women, 7 men and 2 companies | |
| Registry | May 30, 2014 | May 21, 2014 | Statutory changes | |
| Registry | Jan 23, 2014 | Jan 14, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a man as Representative | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Lost character of sole shareholder company | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Capital increase | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Capital increase 4413... | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Other items | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Capital increase | |
| Registry | Jan 10, 2013 | Dec 28, 2012 | Appointment of a man as Representative | |
| Registry | Dec 4, 2012 | Merger | |
