PAVO Y DERIVADOS SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Pavo y Derivados S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Padesa
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A43020643
Universal Entity Code	9302-8985-8782-3562
Record last updated	Friday, August 30, 2024 6:17:44 AM UTC
Official Address	The Carroba road 3 Amposta 43527 There are 5 companies registered at this street
Locality	Amposta
Region	Tarragona, Catalonia
Postal Code	43527
Phone number	963671583, Fax: 977704095
Sector	breed, breeding, raise, chicken, turkey

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Directors

Pedro Martorell Aguilo, 18 companies
Jose Ramon Centelles Moreso, 11 companies
Juan Salvado Marti, 5 companies
Jorge Salvado Sorribes, 5 companies
Maria Angels Blasco Castells, 3 companies
Joan Ramon Mangrane Ribes, 3 companies
Ignasi Centelles Mas, 6 companies
Pedro Martorell Garcia, 11 companies
& Auditores Asociados Sociedad Anonim Pont Mestres, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Aug 30, 2024	Aug 23, 2024	Other items
Registry	Apr 10, 2024	Apr 3, 2024	Appointment cancellations ex officio
Registry	Apr 10, 2024	Apr 3, 2024	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Mar 25, 2024	Mar 18, 2024	Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Mar 25, 2024	Mar 18, 2024	Three appointments: 2 men and a person
Registry	Feb 15, 2024	Feb 8, 2024	Resignation of one Joing Representative
Financials	Dec 5, 2023		Annual Accounts filing (2022 ordinary)
Financials	Dec 1, 2023		Annual Accounts filing (2022 consolidated)
Registry	Nov 29, 2022	Nov 22, 2022	Appointment cancellations ex officio
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Nov 29, 2022	Nov 22, 2022	Appointment cancellations ex officio
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Nov 29, 2022	Nov 22, 2022	Appointment cancellations ex officio
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Nov 29, 2022	Nov 22, 2022	Appointment cancellations ex officio
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a person as Auditor and Accounting Auditor 2
Registry	Nov 29, 2022	Nov 22, 2022	Appointment cancellations ex officio
Registry	Nov 29, 2022	Nov 22, 2022	Appointment of a person as Accounting Auditor 2 and Auditor
Registry	Nov 29, 2022	Nov 22, 2022	Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Nov 29, 2022	Nov 22, 2022	Three appointments: a person and 2 men
Financials	Nov 25, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 25, 2022		Annual Accounts filing (2020 consolidated)
Financials	Nov 25, 2022		Annual Accounts filing (2020 ordinary)
Financials	Nov 25, 2022		Annual Accounts filing (2019 ordinary)
Financials	Jan 13, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jul 27, 2020	Jul 20, 2020	Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jul 27, 2020	Jul 20, 2020	Appointment of a person as Secretary, Director and Ceo
Registry	Jul 27, 2020	Jul 20, 2020	Other items
Financials	Jul 20, 2020		Annual Accounts filing (2018 ordinary)
Registry	Apr 17, 2018	Apr 9, 2018	Appointment cancellations ex officio
Registry	Apr 17, 2018	Apr 9, 2018	Appointment of a person as Auditor
Financials	Apr 10, 2018		Annual Accounts filing (2016 ordinary)
Financials	Apr 10, 2018		Annual Accounts filing (2015 ordinary)
Registry	May 20, 2016	May 12, 2016	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	May 20, 2016	May 12, 2016	Three appointments: 3 men
Financials	Feb 2, 2016		Annual Accounts filing (2014 ordinary)
Registry	Sep 18, 2015	Sep 9, 2015	Four appointments: a woman and 3 men
Financials	Feb 13, 2015		Annual Accounts filing (2013 ordinary)
Registry	Oct 27, 2014	Oct 17, 2014	Appointment cancellations ex officio
Registry	Oct 27, 2014	Oct 17, 2014	Appointment of a person as Auditor
Registry	Oct 27, 2014	Oct 17, 2014	Appointment cancellations ex officio
Registry	Oct 27, 2014	Oct 17, 2014	Appointment of a person as Auditor
Financials	Oct 21, 2014		Annual Accounts filing (2012 ordinary)
Financials	Oct 21, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 2, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jan 2, 2014		Annual Accounts filing (2009 consolidated)
Financials	Jan 2, 2014		Annual Accounts filing (2008 ordinary)
Registry	Nov 21, 2011	Nov 11, 2011	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Nov 21, 2011	Nov 11, 2011	Three appointments: 3 men
Registry	Nov 21, 2011	Nov 11, 2011	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 23, 2010	Feb 12, 2010	Reelection
Registry	Feb 23, 2010	Feb 12, 2010	Reelection 780...
Registry	Dec 21, 2009	Dec 4, 2009	Resignation of one Accounting Auditor 2
Registry	Dec 21, 2009	Dec 4, 2009	Appointment of a person as Accounting Auditor 2
Registry	Nov 27, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Nov 27, 2009		Filing Of Financial Statement 9548...
Registry	Apr 29, 2009	Feb 16, 2010	Reelection
Registry	Oct 16, 2008		Filing Of Financial Statement
Registry	Sep 12, 2008		Filing Of Financial Statement 5225...
Registry	Dec 7, 2007		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1131...
Registry	May 29, 2007	May 16, 2007	Appointment of a man as Representative
Registry	Mar 15, 2007	Mar 2, 2007	Appointment cancellations ex officio
Registry	Mar 15, 2007	Mar 2, 2007	Appointment cancellations ex officio 1557...
Registry	Dec 21, 2006		Filing Of Financial Statement
Registry	Dec 14, 2006		Filing Of Financial Statement 1025...
Registry	Nov 15, 2006	Oct 31, 2006	Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 27, 2006	Jun 15, 2006	Appointment cancellations ex officio
Registry	Jun 27, 2006	Jun 15, 2006	Appointment cancellations ex officio 3340...
Registry	May 4, 2006	Apr 19, 2006	Change of registered office
Registry	Feb 25, 2005	Jan 20, 2005	Appointment of a person as Accounting Auditor 2
Registry	Feb 25, 2005	Jan 17, 2005	Appointment of a person as Auditor
Registry	Jan 29, 2004	Jan 16, 2004	Appointment cancellations ex officio
Registry	Jan 29, 2004	Jan 16, 2004	Appointment cancellations ex officio 514...
Registry	Dec 24, 2003	Dec 10, 2003	Reduction of capital
Registry	Nov 28, 2003		Filing Of Financial Statement
Registry	Nov 13, 2003		Filing Of Financial Statement 8379...
Registry	Dec 11, 2002	Nov 26, 2002	Appointment cancellations ex officio
Registry	Dec 11, 2002	Nov 26, 2002	Appointment cancellations ex officio 4967...

PAVO Y DERIVADOS SA

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