Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mercados Centrales De Abastecimiento De Valencia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A46038964 |
| Universal Entity Code | 8631-2022-2261-1576 |
| Record last updated | Wednesday, August 14, 2024 6:21:45 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Sector | central, market, supply |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Aug 6, 2024 | Appointment of a man as Manager | |
| Registry | Aug 14, 2024 | Aug 6, 2024 | Modification of powers of attorney | |
| Financials | Jun 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Ten appointments: 9 men and a woman | |
| Registry | Nov 10, 2023 | Aug 16, 2023 | Resignation of one Vice President (a woman) | |
| Registry | Nov 10, 2023 | Aug 16, 2023 | Errata | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 2 people: 2 women | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Two appointments: a woman and a man | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of 4 people: 3 men and a woman | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Four appointments: 4 men | |
| Registry | Jul 11, 2023 | Jun 30, 2023 | Resignation of 3 people: a woman and 2 men | |
| Registry | Jul 11, 2023 | Jun 30, 2023 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a woman as Director | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of one 2 Executive Committee Vice-Chairman | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Reelection | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Other items | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Reelection | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Other items | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of one Director (a woman) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a woman as Director | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Reduction of capital | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Statutory changes | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Appointment of a woman | |
| Registry | Oct 9, 2020 | Oct 2, 2020 | Reelection | |
| Financials | Jun 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2019 | Jun 10, 2019 | Errata | |
| Registry | Jul 25, 2019 | May 9, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jul 25, 2019 | May 9, 2019 | Errata | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Resignation of 10 people: one Representative (a man) and one Joint Representative | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Two appointments: a woman and a man | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Other items | |
| Registry | May 17, 2019 | May 9, 2019 | Resignation of one Director (a man) | |
| Registry | May 17, 2019 | May 9, 2019 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | May 17, 2019 | May 9, 2019 | Reelection | |
| Financials | Dec 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of a woman | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Eleven appointments: 7 men and 4 women | |
| Registry | May 29, 2018 | May 22, 2018 | Resignation of one Secretary (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Member Executive Committee | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Two appointments: a man and a woman | |
| Registry | Jul 19, 2017 | Jul 12, 2017 | Reelection | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Resignation of 3 people: one Director (a man) and one Member Executive Committee | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Eight appointments: 5 men and 3 women | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Other items | |
| Registry | Nov 2, 2015 | Oct 26, 2015 | Reelection | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Resignation of 6 people: 4 women and 2 men | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Reelection | |
| Financials | Jun 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Reelection | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2013 | Jul 24, 2013 | Reelection | |
