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SETNA NUTRICION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A78347960
Universal Entity Code7190-1389-1108-9566
Record last updated Friday, October 21, 2022 6:44:45 AM UTC
Postal Code 28522
Sector manufacture, corrector, fee, feed, concentrate

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Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2022 May 23, 2022 Change of company name Change of company name
Registry May 24, 2022 May 17, 2022 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 24, 2022 May 17, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 6, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2019 Nov 27, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 4, 2019 Nov 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2019 Nov 27, 2019 Statutory changes Statutory changes
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Registry Jul 15, 2019 Jul 8, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 15, 2019 Jul 8, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 12, 2019 Jun 5, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2019 Jun 4, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 11, 2019 Jun 4, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Registry Jun 4, 2018 May 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2018 Apr 26, 2018 Appointment of a man as Representative 1937... Appointment of a man as Representative 1937...
Registry Jan 26, 2018 Jan 19, 2018 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary
Registry Jan 26, 2018 Jan 19, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jan 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2016 Apr 11, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Jan 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2015 May 14, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry May 25, 2015 May 14, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 7, 2013 Statement of individual company Statement of individual company
Registry Sep 27, 2012 Sep 19, 2012 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 27, 2012 Sep 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2011 Jun 13, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Jun 13, 2011 Appointment of a person as Auditor 2669... Appointment of a person as Auditor 2669...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 965... Filing Of Financial Statement 965...
Registry Feb 28, 2011 Jul 11, 2008 Errata Errata
Registry Jul 21, 2010 Jul 8, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 21, 2010 Jul 8, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 248... Filing Of Financial Statement 248...
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2008 Jul 11, 2008 Reelection Reelection
Registry Dec 10, 2007 Nov 22, 2007 Reelection 6136... Reelection 6136...
Registry Feb 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2006 Filing Of Financial Statement 2668... Filing Of Financial Statement 2668...
Registry Jul 7, 2006 Jun 26, 2006 Reelection Reelection
Registry Jun 22, 2006 Jun 9, 2006 Statutory changes Statutory changes
Registry May 3, 2006 Apr 19, 2006 Reelection Reelection
Registry Jan 4, 2006 Dec 21, 2005 Resignation of 8 people: one Director, one Joint And Several Ceo (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 8 people: one Director, one Joint And Several Ceo (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 4, 2006 Dec 21, 2005 Appointment of a man as General Director Appointment of a man as General Director
Registry Jan 19, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2004 Reelection Reelection
Registry Oct 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Resignation of 9 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary (a man) Resignation of 9 people: one Director, one Joint And Several Ceo, one Agent (a man), one President and one Secretary (a man)
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7220... Filing Of Financial Statement 7220...
Registry Mar 23, 2001 Mar 12, 2001 Eight appointments: a woman, 5 men and 2 companies Eight appointments: a woman, 5 men and 2 companies
Registry Dec 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2000 Other items Other items
Registry Mar 14, 2000 Reduction of capital Reduction of capital
Registry Feb 21, 2000 Merger Merger
Registry Jan 4, 2000 Dec 22, 1999 Change of company name Change of company name
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 282... Filing Of Financial Statement 282...
Registry Nov 3, 1998 Oct 19, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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