Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Piensos Del Norte S.A. |
| Trade name | Aberena |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A48474688 |
| Universal Entity Code | 8441-2267-4287-5719 |
| Record last updated | Monday, December 19, 2016 8:03:24 AM UTC |
| Official Address | Derio Bidea 43 Mungia 48100 There are 46 companies registered at this street |
| Locality | Mungia |
| Region | Vizcaya, Basque Country |
| Postal Code | 48100 |
| Phone number | 946740450, Fax: 946741565 |
| Sector | manufacture, animal, fee, feed |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2016 | Dec 7, 2016 | Dissolution | |
| Registry | Dec 19, 2016 | Dec 7, 2016 | Extinction | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Appointment of a man as Director | |
| Registry | Aug 11, 2016 | Aug 2, 2016 | Reelection | |
| Registry | Jan 5, 2016 | Dec 24, 2015 | Reelection 229... | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Resignation of 2 people: one Representative (a man) | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 10, 2014 | May 29, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 10, 2014 | May 29, 2014 | Appointment of a man as President | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 12, 2013 | Mar 5, 2013 | Three appointments: 3 men | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Statement of individual company | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 21, 2012 | Jun 8, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 7, 2012 | May 22, 2012 | Appointment of a man as President and Director | |
| Registry | Jun 7, 2012 | May 22, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 27, 2012 | Other items | | |
| Registry | Jun 2, 2011 | May 19, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 19, 2011 | Reelection 2370... | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 1, 2011 | Filing Of Financial Statement 1595... | |
| Registry | May 26, 2011 | Filing Of Financial Statement | | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of 3 people: one Director (a man) and one President (a man) 2149... | |
| Registry | May 19, 2011 | May 10, 2011 | Three appointments: 3 men | |
| Registry | Sep 30, 2010 | Sep 17, 2010 | Reelection | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Reelection 3681... | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 31, 2009 | Filing Of Financial Statement 1847... | | |
| Registry | Jun 6, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 15, 2008 | Reelection | |
| Registry | Oct 2, 2007 | Sep 10, 2007 | Reelection 4979... | |
| Registry | Sep 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 25, 2007 | Resignation of 3 people: one President | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Reelection | |
| Registry | Jun 22, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2006 | Filing Of Financial Statement 1437... | | |
| Registry | Aug 23, 2005 | Reelection | | |
| Registry | Aug 12, 2005 | Mar 13, 1997 | Reelection 3585... | |
| Registry | Aug 9, 2005 | Jul 20, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 24, 2004 | Filing Of Financial Statement | | |
| Registry | May 20, 2004 | Reelection | | |
| Registry | Jun 20, 2003 | Reelection 2515... | | |
| Registry | Jun 2, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Reelection | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2001 | Sep 18, 2001 | Reelection | |
| Registry | Aug 17, 2001 | Resignation of 2 people: one Director (a man) | | |
| Registry | Dec 19, 2000 | Nov 30, 2000 | Resignation of one Joing Representative | |
| Registry | Jul 14, 2000 | Jun 28, 2000 | Capital increase | |
| Registry | Jun 9, 2000 | May 26, 2000 | Reelection | |
| Registry | Apr 26, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 31, 1999 | Filing Of Financial Statement 881... | | |
| Registry | Mar 20, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 5, 1998 | Feb 17, 1998 | Change of company name | |
