Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Olano Seafood Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20204483 |
| Universal Entity Code | 2036-7017-4186-7573 |
| Record last updated | Thursday, January 23, 2025 7:09:52 AM UTC |
| Official Address | The Guipúzcoa Irún avenue 28320 There are 21 companies registered at this street |
| Locality | Irún |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 28320 |
| Phone number | 916213376 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 15, 2025 | Reelection | |
| Financials | Jul 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 25, 2024 | Apr 17, 2024 | Reelection | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2023 | Dec 21, 2022 | Reelection | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 1, 2022 | Jun 21, 2022 | Resignation of 5 people: one Director, one President and one Secretary (a man) | |
| Registry | Jul 1, 2022 | Jun 21, 2022 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 10, 2022 | Dec 28, 2021 | Reelection | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 28, 2021 | May 12, 2021 | Resignation of 5 people: one Director (a woman), one President and one Secretary (a man) | |
| Registry | May 28, 2021 | May 12, 2021 | Five appointments: 2 men, a woman and 2 companies | |
| Registry | Jan 14, 2021 | Dec 31, 2020 | Reelection | |
| Financials | Jun 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Oct 29, 2019 | Appointment of a man as Representative | |
| Financials | Sep 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Two appointments: a woman and a man | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Reelection | |
| Registry | Oct 15, 2018 | Sep 21, 2018 | Merger | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 15, 2018 | Reelection | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Other items | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a man as Representative | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a man as Representative 4017... | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 14, 2016 | Dec 28, 2015 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Jan 14, 2016 | Dec 28, 2015 | Three appointments: a man and 2 companies | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 18, 2014 | Reelection | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Other items | |
| Registry | Jan 14, 2014 | Jan 7, 2014 | Reelection | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 23, 2012 | Jul 12, 2012 | Change of company name | |
| Registry | Oct 31, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8850... | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2011 | Jan 1, 2011 | Filing Of Financial Statement 736... | |
| Registry | Dec 17, 2010 | Dec 7, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2010 | Oct 1, 2010 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Oct 11, 2010 | Oct 1, 2010 | Three appointments: 2 men and a person | |
| Registry | Mar 12, 2010 | Mar 3, 2010 | Reduction of capital | |
| Registry | Mar 12, 2010 | Mar 3, 2010 | Capital increase | |
| Registry | Dec 7, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9813... | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Change of company name | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Change of registered office | |
