Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Salica Industria Alimentaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48434781 |
| Universal Entity Code | 9200-1775-7515-1637 |
| Record last updated | Friday, October 25, 2024 8:51:43 PM UTC |
| Official Address | Landabaso Bermeo 48370 |
| Locality | Bermeo |
| Region | Vizcaya, Basque Country |
| Postal Code | 48370 |
| Sector | process, processing, market, marketing, preserve |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of 2 people: one Director (a man) and one Ceo (a woman) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Reelection | |
| Registry | Jun 11, 2024 | May 31, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of 7 people: one Representative (a man) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Appointment of a man as Representative | |
| Registry | Nov 28, 2023 | Nov 13, 2023 | Appointment of a man as Representative 5066... | |
| Registry | Sep 12, 2023 | Aug 23, 2023 | Reelection | |
| Financials | Jul 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Resignation of one Director and one Ceo | |
| Registry | Jul 4, 2023 | Jun 26, 2023 | Appointment of a man as Director | |
| Registry | Jun 22, 2023 | Jun 12, 2023 | Appointment of a woman as Ceo | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one Ceo | |
| Registry | Apr 12, 2023 | Mar 27, 2023 | Resignation of 2 people: one President (a man) and one Secretary (a woman) | |
| Registry | Apr 12, 2023 | Mar 27, 2023 | Two appointments: 2 women | |
| Registry | Sep 27, 2022 | Sep 16, 2022 | Reelection | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 17, 2021 | Aug 6, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 23, 2021 | Reelection 3683... | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Reelection | |
| Registry | Jul 16, 2020 | Jul 7, 2020 | Appointment of a man as Ceo | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2020 | Jun 29, 2020 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jul 9, 2020 | Jun 29, 2020 | Reelection | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Reelection 4308... | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Reelection | |
| Registry | Jul 26, 2019 | Jul 16, 2019 | Reelection 3262... | |
| Financials | Jul 3, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2018 | Jun 13, 2018 | Four appointments: 3 men and a woman | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Reelection | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Reelection 3627... | |
| Registry | Sep 29, 2016 | Sep 19, 2016 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Sep 29, 2016 | Sep 20, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2016 | Aug 30, 2016 | Reelection | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Appointment of a woman as Director | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Resignation of one Joint And Several Ceo (a man) and one Director (a man) | |
| Registry | Sep 10, 2015 | Aug 31, 2015 | Appointment of a person as Director | |
| Registry | Sep 10, 2015 | Sep 1, 2015 | Appointment of a person as Ceo | |
| Registry | Aug 19, 2015 | Aug 10, 2015 | Reelection | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Reelection 3357... | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 18, 2013 | Sep 10, 2013 | Reelection | |
| Registry | Aug 27, 2013 | Aug 16, 2013 | Reelection 3772... | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 21, 2013 | Aug 9, 2013 | Reelection | |
| Registry | Oct 4, 2012 | Appointment of a man as Joint And Several Ceo | |
