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SECADEROS DE ALMAGUER 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)
VAT Number (CIF) A45258514
Universal Entity Code2216-3972-2788-8910
Record last updated Monday, February 12, 2024 7:17:59 AM UTC
Official Address The Madrid road 0061 0 Olias Rey 45280
There are 49 companies registered at this street
Locality Olias Rey
Region Toledo, Castilla - La Mancha
Postal Code 45280
Phone number 925490492
Sector butcher

Charts

Visits

SECADEROS DE ALMAGUER S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 15, 2020 Reelection Reelection
Financials May 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 30, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 30, 2017 Oct 23, 2017 Reelection Reelection
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 21, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Dec 30, 2013 Reelection Reelection
Registry Jan 15, 2014 Dec 30, 2013 Reelection 162... Reelection 162...
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 28, 2013 Feb 21, 2013 Reelection Reelection
Registry Dec 28, 2011 Dec 19, 2011 Reelection 5197... Reelection 5197...
Registry Dec 28, 2011 Dec 19, 2011 Reelection Reelection
Registry Sep 2, 2011 Aug 22, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 2, 2011 Aug 22, 2011 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Sep 2, 2011 Aug 22, 2011 Resignation of 2 people: one Joint And Several Representative (a man) 3603... Resignation of 2 people: one Joint And Several Representative (a man) 3603...
Registry Sep 2, 2011 Aug 22, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Filing Of Financial Statement 2156... Filing Of Financial Statement 2156...
Registry Feb 15, 2011 Feb 3, 2011 Reelection Reelection
Registry Feb 15, 2011 Reelection 689... Reelection 689...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2010 Jan 5, 2010 Reelection Reelection
Registry Dec 18, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Jul 17, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Dec 26, 2008 Dec 15, 2008 Reelection Reelection
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2008 Nov 10, 2008 Reelection Reelection
Registry May 5, 2008 Apr 17, 2008 Reelection 2266... Reelection 2266...
Registry Feb 14, 2008 Jan 31, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2006 Mar 10, 2006 Reelection Reelection
Registry Apr 29, 2005 Apr 18, 2005 Reelection 1976... Reelection 1976...
Registry May 11, 2004 Apr 26, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Mar 11, 2004 Feb 26, 2004 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2004 Feb 26, 2004 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Aug 28, 2003 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 18, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2000 Filing Of Financial Statement 7263... Filing Of Financial Statement 7263...
Registry Dec 11, 2000 Capital increase Capital increase
Registry Mar 17, 2000 Feb 24, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Jun 30, 1999 Dividend payout liabilities 2335... Dividend payout liabilities 2335...
Registry Jan 15, 1999 Capital increase Capital increase
Registry Dec 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jul 16, 1998 Jun 26, 1998 Change of company name Change of company name
Registry Apr 8, 1998 Mar 18, 1998 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 8, 1998 Mar 23, 1998 Capital increase Capital increase
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 1998 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Feb 25, 1998 Appointment cancellations ex officio Appointment cancellations ex officio

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