Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Valle Ballina y Fernandez S.A. |
| Trade name | El Gaitero |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A33001678 |
| Universal Entity Code | 6459-8049-8678-9314 |
| Record last updated | Thursday, February 22, 2024 7:42:14 AM UTC |
| Official Address | Lg. La Espuncia S/n 33318 Villaviciosa-Austrias España Villaviciosa 33316 |
| Locality | Villaviciosa |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33316 |
| Phone number | 985891607, Fax: 985891654 |
| Website | www.gaitero.com |
| Sector | manufacture, gelatine, marketability, food, meat |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 13, 2024 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Six appointments: 6 men | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Reelection | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Reduction of capital | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Statutory changes | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Financials | Aug 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 31, 2021 | Mar 23, 2021 | Reelection | |
| Registry | Feb 25, 2021 | Feb 17, 2021 | Reelection 913... | |
| Registry | Jun 22, 2020 | Jun 11, 2020 | Appointment of a woman as Representative | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Appointment of a woman as Representative 5066... | |
| Financials | Dec 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 26, 2018 | Nov 16, 2018 | Reelection | |
| Registry | Nov 26, 2018 | Nov 16, 2018 | Reelection 4706... | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Reelection | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Statutory changes | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Website of the company | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Reelection | |
| Financials | Dec 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Reelection | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Statutory changes | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Change of company purpose | |
| Trademarks | Jun 17, 2016 | Trademark Registration of Products and/or Services in Panama | | |
| Registry | May 31, 2016 | May 23, 2016 | Appointment of a man as Representative | |
| Registry | May 31, 2016 | May 23, 2016 | Appointment of a woman as Representative | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Statutory changes | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Other items | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Three appointments: 3 men | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Reelection | |
| Registry | Nov 7, 2014 | Oct 30, 2014 | Reelection 4492... | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 13, 2014 | Reelection | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Registry | May 7, 2014 | Notices of meetings 361... | | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Merger | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Statutory changes | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Expansion of corporate purpose | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Statutory changes | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Website of the company | |
| Registry | Aug 22, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Jul 24, 2012 | Jul 11, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2012 | Jul 11, 2012 | Appointment of a man as Director | |
| Registry | Jul 24, 2012 | Jul 11, 2012 | Reelection | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Reelection 2923... | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement 3302... | | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement 8543... | | |
| Registry | Nov 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jan 27, 2009 | Jan 9, 2009 | Appointment of a person as Auditor | |
