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PROTEINAS Y GRASAS DEL PRINCIPADO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A33797713
Universal Entity Code2761-8137-3107-3724
Record last updated Wednesday, December 27, 2023 7:38:08 AM UTC
Official Address The Ctra De Cogersa road 1125 Gijón 33697
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33697
Phone number 985302011
Sector chemical, industry

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 20, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 27, 2023 Dec 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jul 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 6, 2021 Statutory changes Statutory changes
Registry Mar 30, 2021 Mar 22, 2021 Reelection Reelection
Registry Feb 4, 2021 Jan 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 2 people: one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Director (a woman) and one Vice President (a woman)
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2017 Jan 30, 2017 Statutory changes Statutory changes
Registry Feb 7, 2017 Jan 30, 2017 Other items Other items
Registry Feb 7, 2017 Jan 30, 2017 Change of registered office Change of registered office
Registry Feb 7, 2017 Jan 30, 2017 Change of company purpose Change of company purpose
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 14, 2016 Statutory changes Statutory changes
Registry Nov 16, 2015 Nov 5, 2015 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Nov 16, 2015 Nov 5, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 16, 2015 Nov 5, 2015 Reelection Reelection
Financials May 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2012 May 18, 2012 Reelection Reelection
Registry May 29, 2012 May 18, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 29, 2012 May 18, 2012 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry May 29, 2012 May 18, 2012 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jun 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2011 Jun 1, 2011 Filing Of Financial Statement 1780... Filing Of Financial Statement 1780...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2009 Filing Of Financial Statement 2153... Filing Of Financial Statement 2153...
Registry Aug 17, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person 1406... Resignation of a person 1406...
Registry Mar 23, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Feb 16, 2010 Appointment of a woman as President Appointment of a woman as President
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 18, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2008 Jul 18, 2008 Statement of individual company Statement of individual company
Registry Aug 5, 2008 Jul 18, 2008 Resignation of one Director Resignation of one Director
Registry Feb 6, 2008 Jan 18, 2008 Resignation of one Director 602... Resignation of one Director 602...
Registry Oct 18, 2007 Oct 4, 2007 Reelection Reelection
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2004 Aug 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2003 Oct 10, 2003 Statutory changes Statutory changes
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8742... Filing Of Financial Statement 8742...
Registry Dec 10, 2002 Nov 25, 2002 Appointment of a person as President Appointment of a person as President
Registry Dec 10, 2002 Nov 25, 2002 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Dec 10, 2002 Nov 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2002 Nov 25, 2002 Capital increase Capital increase
Registry May 23, 2002 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jan 23, 2002 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Dec 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2001 Jul 10, 2001 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry Jul 17, 2001 Jun 28, 2001 Capital increase Capital increase
Registry Jul 10, 2000 Jun 26, 2000 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 21, 2000 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 6, 2000 Mar 19, 1998 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Sep 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 1999 Feb 15, 1999 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1998 Filing Of Financial Statement 1893... Filing Of Financial Statement 1893...
Registry Aug 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 1998 Mar 19, 1998 Resignation of one Director Resignation of one Director
Registry Feb 3, 1998 Jan 21, 1998 Resignation of 3 people: one Representative (a man) and one Director (a man) Resignation of 3 people: one Representative (a man) and one Director (a man)

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