Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of New Meals 2019 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B40545519 |
| Universal Entity Code | 8431-6028-7333-7686 |
| Record last updated | Thursday, February 20, 2025 7:45:39 AM UTC |
| Official Address | The Transport street 14 Beniparrell 46469 There are 6 companies registered at this street |
| Locality | Beniparrell |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46469 |
| Sector | Manufacture of frozen or refrigerated fish products and other seafood products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2025 | Feb 14, 2025 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2025 | Feb 14, 2025 | Appointment of a man as Representative | |
| Registry | Feb 20, 2025 | Feb 14, 2025 | Lost character of sole shareholder company | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Appointment of a person as Sole Administrator | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Statutory changes | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Other items | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Statement of individual company | |
| Registry | Feb 5, 2025 | Jan 29, 2025 | Three appointments: a man, a woman and a person | |
| Financials | Jul 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Capital increase | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Capital increase 787... | |
| Registry | Feb 2, 2024 | Jan 29, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 2, 2024 | Jan 29, 2024 | Four appointments: 4 men | |
| Registry | Feb 2, 2024 | Jan 29, 2024 | Other items | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Other items | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Jun 7, 2022 | May 31, 2022 | Two appointments: 2 men | |
| Registry | Jun 7, 2022 | May 31, 2022 | Capital increase | |
| Registry | Jun 7, 2022 | May 31, 2022 | Statutory changes | |
| Registry | Jun 7, 2022 | May 31, 2022 | Other items | |
| Financials | May 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Representative | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Three appointments: 3 men | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Statutory changes | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Change of registered office | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Four appointments: 4 men | |
