Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Van Hessen Supply Point Toledo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45034618 |
| Universal Entity Code | 2468-2860-5592-6489 |
| Record last updated | Sunday, October 23, 2022 2:50:50 AM UTC |
| Information source | Trade Register Toledo Carretera de Peraleda, 1 |
| Postal Code | 45516 |
| Sector | meat, preserve, slaughter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 18, 2020 | Jun 10, 2020 | Sole proprietorship | |
| Financials | Jun 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Reelection | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Change of company name | |
| Financials | Jul 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Five appointments: 3 men, a woman and a person | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Resignation of one Sole Administrator | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Two appointments: a person and a man | |
| Registry | Nov 5, 2018 | Oct 25, 2018 | Other items | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Three appointments: a person and 2 men | |
| Financials | Feb 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jun 1, 2017 | Jun 30, 2016 | Errata | |
| Registry | Feb 23, 2017 | Feb 13, 2017 | Capital increase | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Two appointments: a person and a man | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Appointment of a man as Representative | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Four appointments: 3 men and a person | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Resignation of one Auditor | |
| Registry | Mar 17, 2016 | Mar 10, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 15, 2015 | Jan 8, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2014 | Nov 6, 2014 | Statement of individual company | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 29, 2012 | Reelection | | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Appointment of a person as Auditor 3322... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Merger | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Merger 612... | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2009 | Filing Of Financial Statement 3293... | | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2008 | Jun 16, 2008 | Resignation of one Representative (a man) | |
| Registry | Jul 2, 2008 | Jun 18, 2008 | Appointment of a man as Representative | |
| Registry | Jul 2, 2008 | Jun 16, 2008 | Resignation of one Representative (a woman) | |
| Registry | Jul 2, 2008 | Jun 16, 2008 | Resignation of one Representative (a man) | |
| Registry | Jul 2, 2008 | Jun 16, 2008 | Resignation of one Representative | |
| Registry | Jul 2, 2008 | Jun 16, 2008 | Resignation of one Representative (a woman) | |
| Registry | Jan 29, 2008 | Jan 14, 2008 | Resignation of one Sole Administrator | |
| Registry | Nov 8, 2007 | Oct 25, 2007 | Resignation of one Representative (a man) | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2007 | Aug 27, 2007 | Reelection | |
| Registry | Jun 20, 2007 | Apr 28, 1997 | Errata | |
| Registry | Jun 20, 2007 | Jun 6, 2007 | Reelection | |
| Registry | Jun 20, 2007 | Jul 1, 2002 | Errata | |
| Registry | Feb 16, 2007 | Feb 1, 2007 | Reelection | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2006 | May 15, 2006 | Reelection | |
| Registry | Oct 17, 2005 | Sep 26, 2005 | Appointment of a woman as Representative | |
| Registry | Jun 28, 2005 | Jun 13, 2005 | Appointment of a man as Representative | |
| Registry | Mar 9, 2005 | Feb 24, 2005 | Capital increase | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Reelection | |
| Registry | Feb 19, 2004 | Reelection 902... | | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement 8414... | | |
| Registry | Jul 25, 2002 | Reelection | | |
| Registry | Jan 8, 2002 | Dec 17, 2001 | Capital increase | |
| Registry | Nov 28, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2001 | Appointment of a person as Auditor | | |
| Registry | Feb 22, 2001 | Capital increase | | |
| Registry | Oct 13, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 20, 1999 | Nov 29, 1999 | Reelection | |
| Registry | Dec 20, 1999 | Nov 29, 1999 | Reelection 4223... | |
| Registry | Dec 20, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 24, 1998 | Appointment of a woman as Representative | | |
| Registry | Jul 16, 1998 | Filing Of Financial Statement | |
