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PESCANOVA SA, Spain

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Reports

Extended Company Report with Annual Accounts PESCANOVA 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 2016)
  • 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 PESCANOVA 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 Pescanova S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36603587
Universal Entity Code5495-5699-4084-1852
Record last updated Monday, May 20, 2024 6:27:01 AM UTC
Official Address Jose Fernandez Lopez S/n Chapela 36320
Postal Code 36320
Sector manufacture, food

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PESCANOVA, S. A. (Spain) Page visits 2024

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PESCANOVA, S. A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 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 9, 2022 Jul 28, 2022 Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration
Registry Aug 9, 2022 Jul 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2021 Nov 26, 2021 Reelection Reelection
Registry Jan 21, 2021 Jan 12, 2021 Reelection 294... Reelection 294...
Registry Dec 29, 2020 Dec 16, 2020 Reelection Reelection
Registry Feb 17, 2020 Feb 7, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 23, 2018 Mar 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2018 Jan 23, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2018 Jan 23, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 25, 2018 Jan 18, 2018 Resignation of 56 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 56 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 18, 2017 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 18, 2017 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 18, 2017 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Aug 10, 2017 Aug 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2017 May 29, 2017 Resignation of 4 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration Resignation of 4 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration
Registry Jun 7, 2017 May 29, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jun 7, 2017 May 29, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 7, 2017 May 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2017 Apr 27, 2017 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry May 9, 2017 Apr 27, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2017 Mar 2, 2017 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 14, 2017 Mar 3, 2017 Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one Secretary (a man)
Registry Mar 14, 2017 Mar 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2016 Nov 21, 2016 Resignation of 3 people: one Audit And Remuneration Committee Chairman, one Secretary Audit And Remuneration Committee and one Member Audit And Remuneration Committee Resignation of 3 people: one Audit And Remuneration Committee Chairman, one Secretary Audit And Remuneration Committee and one Member Audit And Remuneration Committee
Registry Nov 30, 2016 Nov 21, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 30, 2016 Nov 21, 2016 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Nov 8, 2016 Oct 26, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2016 Oct 26, 2016 Other items Other items
Registry Feb 22, 2016 Feb 11, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 24, 2015 Nov 16, 2015 Segregation Segregation
Registry Nov 24, 2015 Nov 16, 2015 Merger Merger
Registry Aug 26, 2015 Aug 21, 2015 Other items Other items
Registry Jul 30, 2015 Jul 20, 2015 Other items 3168... Other items 3168...
Registry May 8, 2015 Apr 29, 2015 Other items Other items
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 3, 2015 Jan 26, 2015 Other items Other items
Registry Nov 28, 2014 Nov 19, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 5, 2014 Oct 28, 2014 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 5, 2014 Oct 28, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 8, 2014 Jul 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2014 Jun 30, 2014 Bankruptcy situation Bankruptcy situation
Registry Jul 7, 2014 Jun 30, 2014 Bankruptcy situation 2796... Bankruptcy situation 2796...
Registry Jul 1, 2014 Jun 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Jun 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2014 Jun 5, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 13, 2014 Jun 5, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 3, 2014 Jan 24, 2014 Reelection Reelection
Registry Jan 31, 2014 Jan 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2014 Jan 24, 2014 Article 378.5 Article 378.5
Registry Jan 22, 2014 Jan 14, 2014 Other items Other items
Registry Nov 20, 2013 Nov 8, 2013 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Audit And Remuneration Committee Chairman, one Secretary Audit And Remuneration Committee, one Member Audit And Remuneration Committee, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Audit And Remuneration Committee Chairman, one Secretary Audit And Remuneration Committee, one Member Audit And Remuneration Committee, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration
Registry Nov 19, 2013 Nov 8, 2013 Resignation of 12 people: one Audit Committee Chairman, one Director (a man), one Member Audit And Remuneration Committee, one President and one Not Defined Resignation of 12 people: one Audit Committee Chairman, one Director (a man), one Member Audit And Remuneration Committee, one President and one Not Defined
Registry Nov 19, 2013 Nov 8, 2013 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Nov 19, 2013 Nov 8, 2013 Appointment of a man as President Appointment of a man as President
Registry Nov 15, 2013 Nov 8, 2013 Appointment of a person as President Appointment of a person as President
Registry Oct 14, 2013 Oct 4, 2013 Other items Other items

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