Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Protein S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A17028366 |
| Universal Entity Code | 7026-9121-4260-4489 |
| Record last updated | Wednesday, October 2, 2024 9:14:28 PM UTC |
| Official Address | Pol. Industrial S/n Celra 17460 |
| Locality | Celra |
| Region | Gerona, Catalonia |
| Postal Code | 17460 |
| Sector | manufacture, jelly, soluble, hydrolysate, collagen |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 27, 2024 | Feb 29, 2024 | Errata | |
| Registry | Mar 7, 2024 | Mar 1, 2024 | Two appointments: 2 companies | |
| Registry | Mar 6, 2024 | Feb 29, 2024 | Statement of individual company | |
| Registry | Mar 6, 2024 | Feb 29, 2024 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Mar 6, 2024 | Feb 29, 2024 | Three appointments: 2 companies and a man | |
| Registry | Mar 6, 2024 | Feb 29, 2024 | Statutory changes | |
| Registry | Mar 6, 2024 | Feb 29, 2024 | Other items | |
| Registry | Feb 7, 2024 | Jan 29, 2024 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 20, 2023 | Jan 16, 2023 | Reelection | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 9, 2022 | Reelection | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Nov 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Reelection | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Change of registered office | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Reelection | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 26, 2018 | Reelection | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Reelection 1591... | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Two appointments: 2 companies | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Reelection | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 30, 2015 | Reelection | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 13, 2014 | Jan 3, 2014 | Reelection | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2013 | Mar 4, 2013 | Reelection | |
| Registry | Jan 8, 2013 | Dec 31, 2012 | Reelection 699... | |
| Registry | Dec 28, 2011 | Dec 17, 2011 | Reelection | |
| Registry | Dec 28, 2011 | Dec 17, 2011 | Reelection 5188... | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3774... | | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Reelection | |
| Registry | Feb 18, 2011 | Reelection 747... | | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Filing Of Financial Statement 2233... | | |
| Registry | Dec 23, 2008 | Dec 10, 2008 | Reelection | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 21, 2008 | Apr 9, 2008 | Appointment of a person as Representative | |
| Registry | Apr 21, 2008 | Apr 9, 2008 | Reelection | |
| Registry | Jan 14, 2008 | Dec 24, 2007 | Reelection 163... | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2006 | Nov 23, 2006 | Reelection | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 30, 2005 | Nov 14, 2005 | Reelection | |
| Registry | Aug 27, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2003 | Oct 27, 2003 | Reelection | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2003 | Jul 18, 2003 | Reelection | |
| Registry | Jul 16, 2003 | Reelection 2847... | | |
| Registry | Jun 11, 2003 | May 27, 2003 | Resignation of 8 people: one Deputy Secretary, one Joint And Several Ceo, one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Aug 14, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2001 | Capital increase | | |
| Registry | Aug 23, 2001 | Filing Of Financial Statement | | |
| Registry | May 22, 2000 | Four appointments: 2 men and 2 companies | | |
| Registry | Jan 28, 2000 | Jan 14, 2000 | Resignation of a person | |
| Registry | Aug 23, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 18, 1999 | Appointment of a person as Auditor | | |
| Registry | Jun 18, 1999 | Appointment of a person as Auditor 2175... | | |
| Registry | Oct 13, 1998 | Sep 24, 1998 | Resignation of one President and one Ceo | |
| Registry | May 26, 1998 | Appointment of a man as Representative | | |
| Registry | May 26, 1998 | Resignation of one Vocal | |
