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SALICA ALIMENTOS CONGELADOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A15670748
Universal Entity Code4830-9177-7901-1949
Record last updated Tuesday, August 20, 2024 5:47:56 AM UTC
Official Address The Avenida Da Tomada estate S/n 15940 Tomada , Tomada (Diseminado)
There are 30 companies registered at this street
Locality Tomada (Diseminado)
Region A Coruña, Galicia
Postal Code 15940

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jun 12, 2024 Jun 5, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 21, 2024 Mar 14, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2023 Aug 10, 2023 Reelection Reelection
Registry Jul 4, 2023 Jun 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2023 Jun 27, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 4, 2023 Jun 27, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jun 9, 2023 May 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 9, 2023 May 31, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2023 Apr 5, 2023 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Apr 14, 2023 Apr 5, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 4, 2022 Sep 26, 2022 Reelection Reelection
Registry Oct 4, 2022 Sep 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 28, 2022 Jun 20, 2022 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Jun 28, 2022 Jun 20, 2022 Reelection Reelection
Financials Jun 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2021 Aug 25, 2021 Reelection Reelection
Registry Jul 16, 2021 Jul 9, 2021 Reelection 3432... Reelection 3432...
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 12, 2020 Reelection Reelection
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 2 people: one Director and one Joint And Several Ceo (a man) Resignation of 2 people: one Director and one Joint And Several Ceo (a man)
Registry Jul 23, 2020 Jul 16, 2020 Reelection Reelection
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Nov 6, 2019 Oct 28, 2019 Reelection Reelection
Registry Jul 22, 2019 Jul 15, 2019 Reelection 3153... Reelection 3153...
Financials Jun 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 11, 2017 Aug 29, 2017 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 11, 2017 Aug 29, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2017 Aug 29, 2017 Reelection Reelection
Registry Sep 11, 2017 Aug 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 10, 2016 Sep 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Aug 8, 2016 Jul 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 1, 2015 Nov 18, 2015 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 21, 2015 Oct 14, 2015 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2015 Aug 14, 2015 Reelection Reelection
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 2, 2014 Reelection Reelection
Registry Sep 11, 2014 Sep 2, 2014 Reelection 3630... Reelection 3630...
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 8, 2013 Sep 27, 2013 Reelection Reelection
Registry Oct 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2012 Sep 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2012 Jul 16, 2012 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Aug 8, 2012 Jul 16, 2012 Reelection Reelection

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