Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Unima Distribucion De Productos Congelados S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A82820598 |
| Universal Entity Code | 8341-0984-8623-9528 |
| Record last updated | Sunday, July 14, 2024 6:18:08 AM UTC |
| Official Address | The De Castilla avenue 1 1 San Fernando De Henares 28830 There are 77 companies registered at this street |
| Locality | San Fernando De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28830 |
| Phone number | 917480352 |
| Website | http://www.unima.com |
| Sector | Wholesale seafood and other food products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Jan 11, 2021 | Jan 3, 2021 | Reelection 960... | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Reelection | |
| Financials | Jul 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Reelection | |
| Registry | Jun 28, 2016 | Jun 20, 2016 | Reelection 2711... | |
| Financials | Jul 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Reelection | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 21, 2013 | Reelection | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Reelection 968... | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Three appointments: 3 companies | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Reactivation of the company | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Statutory changes | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Change of registered office | |
| Registry | Nov 30, 2011 | Nov 17, 2011 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | May 19, 2011 | May 9, 2011 | Resignation of one Agent (a man) | |
| Registry | May 19, 2011 | May 9, 2011 | Appointment of a man as Agent | |
| Registry | May 19, 2011 | Resignation of one Agent (a man) | | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Two appointments: a man and a person | |
| Registry | Jul 14, 2010 | Jul 1, 2010 | Dissolution | |
| Registry | Jul 14, 2010 | Sole proprietorship | | |
| Registry | Feb 18, 2010 | Feb 8, 2010 | Reelection | |
| Registry | Feb 4, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 1, 2010 | Filing Of Financial Statement 789... | |
| Registry | Nov 10, 2008 | Oct 28, 2008 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement 8838... | | |
| Registry | Sep 12, 2007 | Aug 24, 2007 | Reelection | |
| Registry | May 24, 2006 | May 10, 2006 | Reelection 2654... | |
| Registry | May 22, 2006 | May 5, 2006 | Reelection | |
| Registry | Jan 26, 2006 | Jan 13, 2006 | Reelection 420... | |
| Registry | Mar 28, 2005 | Mar 11, 2005 | Reelection | |
| Registry | Jul 5, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 17, 2003 | Filing Of Financial Statement 1382... | | |
| Registry | Dec 24, 2002 | Dec 11, 2002 | Appointment of a man as Representative | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 9, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2002 | Dec 17, 2001 | Appointment of a woman as Representative | |
| Registry | Jan 3, 2002 | Dec 17, 2001 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2001 | Oct 15, 2001 | Change of registered office | |
| Registry | Mar 9, 2001 | Feb 26, 2001 | Resignation of one Representative (a woman) | |
| Registry | Mar 9, 2001 | Feb 26, 2001 | Resignation of 3 people: one Deputy Secretary, one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Feb 20, 2001 | Two appointments: a man and a woman | | |
| Registry | Jan 23, 2001 | |
