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PROMARE FOOD SL

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Reports

Extended Company Report with Annual Accounts PROMARE FOOD S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders PROMARE FOOD S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promare Food S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AGROKOMPLEX S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B26284752
Universal Entity Code4919-4046-8122-6179
Record last updated Monday, October 28, 2024 9:57:24 PM UTC
Official Address The Las Cañas street 76 Logroño 01320
There are 42 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 01320
Sector beverage, food, snuff, wholesale

Charts

Visits

PROMARE FOOD, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 24, 2024 Jul 17, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jan 8, 2024 Dec 28, 2023 Reelection Reelection
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 10, 2023 Reelection Reelection
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 25, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 17, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 3, 2021 Change of registered office Change of registered office
Registry May 6, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry May 6, 2021 Apr 21, 2021 Change of company name Change of company name
Registry Mar 17, 2021 Mar 8, 2021 Reelection Reelection
Registry Mar 3, 2021 Feb 15, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 25, 2020 Nov 13, 2020 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 25, 2020 Nov 13, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2020 Nov 13, 2020 Ten appointments: 4 men, 5 companies and a woman Ten appointments: 4 men, 5 companies and a woman
Registry Nov 25, 2020 Nov 13, 2020 Other items Other items
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jun 22, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 19, 2020 May 8, 2020 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 19, 2020 May 8, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2019 Dec 18, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 6, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2019 Sep 6, 2019 Statement of individual company Statement of individual company
Registry Sep 19, 2019 Sep 6, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2019 Sep 6, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2019 Sep 6, 2019 Other items Other items
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 5, 2018 Change of registered office Change of registered office
Financials Apr 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 29, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2016 Jul 13, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2016 Jul 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 29, 2016 Jul 13, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 27, 2014 Nov 14, 2014 Merger Merger
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 16, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 17, 2012 Reelection Reelection
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 30, 2009 Dec 10, 2009 Reelection Reelection
Registry Dec 30, 2009 Dec 10, 2009 Appointment of a person as Alternate Auditor Of Accounts Appointment of a person as Alternate Auditor Of Accounts
Registry Jul 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2000 Filing Of Financial Statement 996... Filing Of Financial Statement 996...
Registry Jun 24, 1999 May 24, 1999

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