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PIENSOS UNZUE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31113285
Universal Entity Code6878-6939-8494-6425
Record last updated Friday, October 21, 2022 12:44:53 AM UTC
Postal Code 31160
Sector manufacture, compound, fee, feed

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2018 Aug 24, 2018 Resignation of 5 people: one Director (a woman), one Auditor, one Non-Board Secretary, one Accounting Auditor 2, one President and one Ceo Resignation of 5 people: one Director (a woman), one Auditor, one Non-Board Secretary, one Accounting Auditor 2, one President and one Ceo
Registry Sep 4, 2018 Aug 24, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 4, 2018 Aug 24, 2018 Other items Other items
Registry Sep 4, 2018 Aug 24, 2018 Dissolution Dissolution
Registry Sep 4, 2018 Aug 24, 2018 Extinction Extinction
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 21, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 29, 2018 May 21, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 29, 2018 May 21, 2018 Other items Other items
Registry May 29, 2018 May 21, 2018 Statement of individual company Statement of individual company
Registry May 29, 2018 May 21, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 29, 2018 May 21, 2018 Appointment of a person as Director, Ceo and President Appointment of a person as Director, Ceo and President
Registry May 29, 2018 May 21, 2018 Other items Other items
Registry May 29, 2018 May 21, 2018 Statutory changes Statutory changes
Registry May 29, 2018 May 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2017 Oct 2, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 10, 2017 Oct 2, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 10, 2017 Oct 2, 2017 Reelection Reelection
Financials Aug 24, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 21, 2016 Nov 9, 2016 Reelection Reelection
Financials Aug 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Aug 7, 2013 Jul 30, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 5, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 26, 2011 Dec 14, 2011 Reelection Reelection
Registry Dec 26, 2011 Dec 14, 2011 Reelection 5151... Reelection 5151...
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4392... Filing Of Financial Statement 4392...
Registry Sep 6, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Consolidated Financial Statement 8056... Consolidated Financial Statement 8056...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Mar 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 893... Filing Of Financial Statement 893...
Registry Jan 22, 2010 Jan 13, 2010 Other items Other items
Registry Nov 30, 2009 Feb 20, 2010 Other items 266... Other items 266...
Registry Nov 27, 2009 Feb 12, 2010 Other items Other items
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2009 Feb 12, 2010 Other items Other items
Registry Oct 17, 2008 Oct 7, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4918... Filing Of Financial Statement 4918...
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5019... Filing Of Financial Statement 5019...
Registry Aug 31, 2007 Aug 21, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4320... Filing Of Financial Statement 4320...
Registry Feb 1, 2006 Jan 18, 2006 Statutory changes Statutory changes
Registry Dec 2, 2005 Reduction of capital Reduction of capital
Registry Nov 28, 2005 Nov 15, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 24, 2005 Jan 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2004 Reelection Reelection
Registry Sep 15, 2003 Reelection 3479... Reelection 3479...
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2002 Reelection Reelection
Registry Oct 4, 2001 Reelection 3643... Reelection 3643...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Nov 3, 2000 Oct 17, 2000 Statutory changes Statutory changes
Registry Oct 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2000 Filing Of Financial Statement 5425... Filing Of Financial Statement 5425...
Registry Oct 15, 1999 Sep 27, 1999 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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