Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Saltadero S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38371894 |
| Universal Entity Code | 8100-6546-4333-1094 |
| Record last updated | Monday, October 16, 2023 6:22:13 AM UTC |
| Official Address | Granadilla De Abona |
| Postal Code | 38617 |
| Sector | trade, barter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 16, 2023 | Oct 2, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2023 | Mar 7, 2023 | Appointment of a man as Representative | |
| Registry | Jul 8, 2022 | Jun 29, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2021 | Oct 25, 2021 | Reelection | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Reelection 3985... | |
| Registry | Jun 8, 2020 | May 29, 2020 | Appointment of a person as Auditor | |
| Registry | May 27, 2019 | May 17, 2019 | Reelection | |
| Registry | Sep 4, 2018 | Aug 24, 2018 | Statement of individual company | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2016 | Sep 1, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 13, 2015 | Appointment of a person as Auditor | |
| Financials | Feb 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 17, 2014 | Mar 7, 2014 | Reelection | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 10, 2013 | Mar 21, 2013 | Reelection | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2012 | Jan 17, 2012 | Expansion of corporate purpose | |
| Registry | May 13, 2011 | Apr 27, 2011 | Reelection | |
| Registry | May 13, 2011 | Apr 27, 2011 | Reelection 2066... | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Reelection | |
| Registry | Apr 13, 2011 | Reelection 1666... | | |
| Registry | Apr 5, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 5, 2011 | Filing Of Financial Statement 1227... | | |
| Registry | Apr 5, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 18, 2010 | Jun 4, 2010 | Appointment of a man as Representative | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Reelection | |
| Registry | Feb 22, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 22, 2010 | Filing Of Financial Statement 1076... | | |
| Registry | Feb 16, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 16, 2009 | Filing Of Financial Statement 664... | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2007 | Jun 12, 2007 | Resignation of one Representative (a man) | |
| Registry | May 4, 2007 | Apr 10, 2007 | Appointment of a man as Representative | |
| Registry | Feb 28, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2007 | Feb 19, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 4, 2006 | Nov 7, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2006 | Jun 29, 2006 | Statutory changes | |
| Registry | Jun 6, 2006 | May 22, 2006 | Capital increase | |
| Registry | Apr 19, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2005 | Filing Of Financial Statement 882... | | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2003 | Sep 16, 2003 | Reelection | |
| Registry | Jan 13, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2002 | Filing Of Financial Statement 1297... | | |
| Registry | Apr 16, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2000 | Filing Of Financial Statement 594... | | |
| Registry | Jan 7, 2000 | Dec 24, 1999 | Capital increase | |
| Registry | Nov 23, 1999 | Nov 11, 1999 | Company transformation | |
