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SIERRA MAGINA SA

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Reports

Extended Company Report with Annual Accounts SIERRA MAGINA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SIERRA MAGINA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sierra Magina S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Industrias Carnicas Sierra Magina, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A23011075
Universal Entity Code4541-7806-3956-0154
Record last updated Tuesday, March 26, 2024 6:42:30 AM UTC
Official Address The Beas De Segura street 4 Jaén 23009
There are 30 companies registered at this street
Postal Code 23009
Phone number 953281526, Fax: 953281350
Sector manufacture, sausage, ham, salt

Charts

Visits

SIERRA MAGINA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2024 Mar 19, 2024 Other items Other items
Registry Feb 26, 2024 Feb 15, 2024 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Feb 26, 2024 Feb 15, 2024 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Feb 26, 2024 Feb 15, 2024 Other items Other items
Registry Feb 26, 2024 Feb 15, 2024 Change of registered office Change of registered office
Registry Feb 26, 2024 Feb 15, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2024 Feb 15, 2024 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 4, 2023 Dec 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2023 Dec 29, 2022 Resignation of one Representative (a man) 682... Resignation of one Representative (a man) 682...
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a woman Appointment of a woman
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 27, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 3, 2021 Jan 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 19, 2019 Sep 12, 2019 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a man as Director, Joint & Joint And Several Ceo and Secretary Appointment of a man as Director, Joint & Joint And Several Ceo and Secretary
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2018 Sep 12, 2018 Reelection Reelection
Registry Jun 6, 2018 May 31, 2018 Resignation of a woman Resignation of a woman
Registry Jun 6, 2018 May 31, 2018 Appointment of a man as Secretary, Director and Joint & Joint And Several Ceo Appointment of a man as Secretary, Director and Joint & Joint And Several Ceo
Registry Jun 6, 2018 May 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2016 Apr 22, 2016 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Apr 29, 2016 Apr 22, 2016 Appointment of a woman Appointment of a woman
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 26, 2014 Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 2, 2014 May 26, 2014 Two appointments: 2 men Two appointments: 2 men
Financials May 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 29, 2013 Jul 22, 2013 Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Jul 29, 2013 Jul 22, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 29, 2013 Jan 22, 2013 Resignation of one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 29, 2013 Jan 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2012 Reelection Reelection
Registry Jan 20, 2012 Jan 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Filing Of Financial Statement 3028... Filing Of Financial Statement 3028...
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3340... Filing Of Financial Statement 3340...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Nov 14, 2008 Nov 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2008 Jan 18, 2008 Reelection Reelection
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2006 Nov 27, 2006 Reelection Reelection
Registry Aug 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2006 Feb 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2005 Apr 27, 2005 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 13, 2005 Apr 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2005 Feb 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2004 Filing Of Financial Statement 473... Filing Of Financial Statement 473...
Registry Jan 26, 2004 Reelection Reelection
Registry Mar 31, 2003 Mar 17, 2003 Statutory changes Statutory changes
Registry Feb 12, 2003 Jan 24, 2003 Reelection Reelection
Registry Aug 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2002 Jan 23, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2001 Dec 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2000 Jun 12, 2000 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 8, 2000 Feb 14, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Jan 23, 1999 Reduction of capital Reduction of capital
Registry Aug 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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