Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Productos Solubles S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A34174979 |
| Universal Entity Code | 2984-4113-4877-7755 |
| Record last updated | Friday, September 20, 2024 6:15:02 AM UTC |
| Official Address | The Talgo street S/n 34200 Venta De Baños Venta De Baños There are 8 companies registered at this street |
| Locality | Venta De Baños |
| Region | Palencia, Castile And León, Spain |
| Postal Code | 34200 |
| Sector | food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 16, 2024 | Appointment of a woman as Representative | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Statutory changes | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Representative (a man) | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 14, 2022 | Reelection | |
| Registry | Jul 11, 2022 | Jul 5, 2022 | Reelection 3240... | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Resignation of one Representative | |
| Registry | Mar 12, 2021 | Mar 8, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Merger | |
| Financials | Aug 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 10, 2020 | Merger by absorption projects deposits | | |
| Financials | Dec 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reelection | |
| Registry | Aug 27, 2018 | Aug 16, 2018 | Reelection 3518... | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Statutory changes | |
| Registry | Sep 6, 2017 | Aug 30, 2017 | Reelection | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Segregation | |
| Registry | Dec 1, 2016 | Project deposits, segregation | | |
| Registry | Nov 29, 2016 | Nov 22, 2016 | Merger | |
| Registry | Nov 2, 2016 | Oct 19, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 2, 2016 | Oct 19, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Sep 7, 2016 | Aug 29, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Merger by absorption projects deposits | | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of one Representative (a man) | |
| Financials | Oct 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Aug 27, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Aug 27, 2015 | Reelection 3711... | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Resignation of 3 people: one Director, one President and one Ceo (a woman) | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Other items | |
| Registry | Jul 17, 2015 | Jul 6, 2015 | Other items 2962... | |
| Registry | Jun 29, 2015 | Jun 17, 2015 | Appointment of a man as Representative | |
| Registry | Jun 29, 2015 | Jun 17, 2015 | Appointment of a man as Representative 2669... | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 18, 2015 | Jun 11, 2015 | Resignation of one Representative (a man) 2486... | |
| Registry | May 29, 2015 | | ||
| Registry | Mar 20, 2015 | Mar 10, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 26, 2015 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 22, 2015 | Jan 20, 2015 | | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 14, 2014 | Jul 3, 2014 | Reelection | |
| Registry | May 13, 2014 | Notices of meetings | | |
| Registry | Feb 27, 2014 | Jan 29, 2014 | Errata | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Reelection | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Appointment of a man as Representative | |
| Registry | Oct 9, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 9, 2012 | Appointment of a person as Auditor 4124... | | |
| Registry | Feb 27, 2012 | Feb 16, 2012 | Appointment of a person as Representative | |
| Registry | Jan 10, 2012 | Dec 30, 2011 | Other items | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Appointment of a man as Representative | |
| Registry | Aug 24, 2011 | Aug 12, 2011 | Appointment of a man as Representative 3498... | |
