Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Productos Congelados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36604882 |
| Universal Entity Code | 5848-8538-2446-9045 |
| Record last updated | Sunday, January 28, 2024 3:28:10 PM UTC |
| Official Address | The Lameiro road 46 36214 Lameiro Lameiro There are 29 companies registered at this street |
| Postal Code | 36214 |
| Sector | manufacture, freeze |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Jan 12, 2024 | Resignation of one Auditor | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 12, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 22, 2022 | Aug 9, 2022 | Reelection | |
| Financials | Aug 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 16, 2021 | Jun 8, 2021 | Appointment of a man as Ceo | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 25, 2020 | Appointment cancellations ex officio | |
| Registry | Oct 6, 2020 | Sep 25, 2020 | Reelection | |
| Registry | Apr 22, 2020 | Apr 8, 2020 | Appointment of a woman as Representative | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Reelection | |
| Registry | Feb 11, 2019 | Feb 1, 2019 | Other items | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Reelection | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | Appointment of a man as Ceo | |
| Registry | Sep 30, 2015 | Sep 21, 2015 | Reelection | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 6, 2015 | Feb 24, 2015 | Reduction of capital | |
| Financials | Feb 27, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Reduction of capital | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a person as Representative | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Reelection | |
| Registry | Nov 14, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement 9329... | | |
| Registry | Nov 17, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Resignation of one Ceo (a man) | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Appointment of a man as Ceo | |
| Registry | Oct 29, 2010 | Oct 20, 2010 | Reelection | |
| Registry | Dec 23, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Filing Of Financial Statement 1054... | | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement 3578... | | |
| Registry | Aug 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2006 | Dec 20, 2005 | Appointment cancellations ex officio | |
| Registry | Sep 2, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2003 | Filing Of Financial Statement 3939... | | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement 5207... | | |
| Registry | Oct 22, 2001 | Sep 28, 2001 | Appointment of a man as Representative | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 7, 1999 | Filing Of Financial Statement 4927... | | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | |
