Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ovo Foods S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A74173451 |
| Universal Entity Code | 8828-6464-4556-9375 |
| Record last updated | Sunday, January 28, 2024 5:41:57 PM UTC |
| Official Address | The Industrial Vega De Baiña Mieres estate 33600 There are 51 companies registered at this street |
| Postal Code | 33600 |
| Sector | Manufacture of sugar |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2024 | Jan 15, 2024 | Reelection | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Three appointments: 3 men | |
| Registry | Dec 26, 2023 | Dec 19, 2023 | Reelection | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of one Joint Representative | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Two appointments: a woman and a man | |
| Financials | Jul 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 11, 2022 | Feb 3, 2022 | Reduction of capital | |
| Registry | Feb 11, 2022 | Feb 3, 2022 | Statutory changes | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Reelection | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 17, 2020 | Mar 9, 2020 | Three appointments: 3 men | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jan 31, 2020 | Jan 23, 2020 | Reelection | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Resignation of one Joint Ceo (a man) | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Reelection | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 11, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Two appointments: a man and a woman | |
| Financials | Dec 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment cancellations ex officio | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Three appointments: 3 men | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Director | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Director (a man) | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 16, 2013 | May 6, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 16, 2013 | May 6, 2013 | Two appointments: 2 men | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Resignation of one Secretary (a man) | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Capital increase | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Statutory changes | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Change of registered office | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3714... | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6193... | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 13, 2009 | Feb 16, 2010 | Three appointments: 3 men | |
| Registry | Mar 9, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2009 | Feb 1, 2009 | Filing Of Financial Statement 839... | |
| Registry | Aug 27, 2008 | Aug 13, 2008 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 27, 2008 | Aug 13, 2008 | Two appointments: 2 men | |
| Registry | Jan 28, 2008 | Dividend payout liabilities | | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2006 | Oct 25, 2006 | Lost character of sole shareholder company | |
| Registry | Sep 26, 2006 | Sep 13, 2006 | Dividend payout liabilities | |
| Registry | Jun 28, 2006 | Jun 14, 2006 | |
