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MONTESIERRA SA

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Reports

Extended Company Report with Annual Accounts MONTESIERRA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders MONTESIERRA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Montesierra S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A11604998
Universal Entity Code8780-9936-3408-6529
Record last updated Thursday, November 28, 2024 10:23:02 AM UTC
Official Address The De Montealegre Bajo way S/n at Finca Montesierra Jerez De La Frontera 11406
There are 24 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11406
Phone number 959121206, Fax: 956340498
Website www.montesierra.es
Sector cut, ham, preparation, room, sausage

Charts

Visits

MONTESIERRA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 20, 2024 Statement of individual company Statement of individual company
Registry Nov 28, 2024 Nov 20, 2024 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 28, 2024 Nov 20, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 28, 2024 Nov 20, 2024 Statutory changes Statutory changes
Registry Nov 28, 2024 Nov 20, 2024 Other items Other items
Registry Nov 28, 2024 Nov 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 16, 2024 Aug 7, 2024 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2023 Aug 17, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry May 23, 2023 May 15, 2023 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 23, 2023 May 15, 2023 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Statutory changes Statutory changes
Registry Jan 25, 2021 Jan 14, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2020 May 25, 2020 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Apr 27, 2020 Apr 15, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 19, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 7, 2018 May 31, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 7, 2018 May 31, 2018 Reelection Reelection
Registry Oct 13, 2017 Oct 4, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 16, 2015 Resignation of 2 people: one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Director (a woman) and one Vice President (a woman)
Registry Jan 26, 2015 Jan 16, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2013 Sep 24, 2013 Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 3, 2013 Sep 24, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 3, 2013 Sep 24, 2013 Statutory changes Statutory changes
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 4, 2013 Jan 28, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 5, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 5, 2012 Reelection Reelection
Registry Oct 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2012 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement 5051... Filing Of Financial Statement 5051...
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2011 Mar 21, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 31, 2011 Mar 21, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 31, 2011 Mar 21, 2011 Change of registered office Change of registered office
Registry Mar 31, 2011 Mar 22, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5497... Filing Of Financial Statement 5497...
Registry Apr 14, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2010 Filing Of Financial Statement 1569... Filing Of Financial Statement 1569...
Registry Jan 28, 2009 Jan 16, 2009 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Jan 28, 2009 Jan 16, 2009 Reelection Reelection
Registry Dec 2, 2008 Nov 20, 2008 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry Feb 1, 2008 Jan 14, 2008 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 Aug 31, 2007 Aug 20, 2007 Reelection Reelection
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006 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 Feb 19, 2003 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2001 Filing Of Financial Statement 3056... Filing Of Financial Statement 3056...
Registry Sep 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5200... Filing Of Financial Statement 5200...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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