Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Productos Congelados Del Sur S.A. |
| Trade name | Procosur |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A11039070 |
| Universal Entity Code | 9156-0318-4168-1580 |
| Record last updated | Thursday, June 27, 2024 5:42:30 AM UTC |
| Official Address | The Via De Crecia street 4 Cádiz 11520 There are 4 companies registered at this street |
| Locality | Cádiz |
| Region | Cadiz, Andalusia |
| Postal Code | 11520 |
| Phone number | 954517368, Fax: 956262306 |
| Website | WWW.PROCOSUR.COM |
| Sector | development, distribution, freeze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Closing of registration sheet, (removal of index of legal entities) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Bankruptcy situation | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Bankruptcy situation 2894... | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Extinction | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Bankruptcy situation | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Bankruptcy situation 4554... | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Bankruptcy situation | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Dissolution | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Bankruptcy situation | |
| Registry | Mar 31, 2014 | Mar 21, 2014 | Bankruptcy situation 1418... | |
| Registry | Jan 27, 2014 | Jan 16, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 27, 2014 | Jan 16, 2014 | Two appointments: 2 men | |
| Registry | Jan 27, 2014 | Jan 16, 2014 | Change of registered office | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | 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 3751... | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Reelection | |
| Registry | Feb 9, 2011 | Jan 28, 2011 | Reelection 566... | |
| Registry | Aug 11, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3046... | |
| Registry | Dec 29, 2009 | Dec 17, 2009 | Reelection | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement 2044... | | |
| Registry | Aug 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Jan 21, 2009 | Jan 10, 2009 | Resignation of one Director (a woman) | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2007 | Dec 13, 2007 | Reelection | |
| Registry | Aug 21, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Reelection | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 21, 2006 | Resignation of one Director (a man) | | |
| Registry | Nov 23, 2005 | Nov 11, 2005 | Reelection | |
| Registry | Oct 14, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2005 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2004 | Reelection | | |
| Registry | Sep 12, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2003 | Aug 13, 2003 | Reelection | |
| Registry | Feb 5, 2003 | Jan 24, 2003 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jan 9, 2003 | Dec 20, 2002 | Reelection | |
| Registry | Oct 18, 2002 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | Sep 13, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2002 | Feb 14, 2002 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2002 | Jan 28, 2002 | Statement of individual company | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement 3063... | | |
| Registry | Sep 3, 2001 | Aug 17, 2001 | Dividend payout liabilities | |
| Registry | Feb 15, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2001 | Jan 30, 2001 | Capital increase | |
| Registry | Dec 28, 2000 | Dec 13, 2000 | Reelection | |
| Registry | Sep 17, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 18, 1998 | Filing Of Financial Statement 6177... | | |
| Registry | May 8, 1998 | Apr 25, 1998 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
