Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Valverde Airesano 1929 S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B44191252 |
Universal Entity Code | 8405-5946-3138-3620 |
Record last updated | Tuesday, June 11, 2024 6:23:19 AM UTC |
Official Address | The Ctra De Camarena road 1 La Puebla De Valverde 44450 La Puebla De Valverde There are 9 companies registered at this street |
Postal Code | 44450 |
Website | http://www.jamoneselferial.com |
Sector | meat, wholesale |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2024 | May 28, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
Registry | Jun 11, 2024 | May 28, 2024 | Four appointments: 4 men | |
Registry | Jun 11, 2024 | May 28, 2024 | Appointment of a person as Representative | |
Registry | Jan 11, 2024 | Jan 4, 1924 | Appointment of a person as Auditor | |
Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 29, 2022 | Aug 17, 2022 | Statutory changes | |
Registry | Dec 1, 2021 | Nov 18, 2021 | Resignation of one Director (a man) | |
Registry | Dec 1, 2021 | Nov 18, 2021 | Appointment of a man as Director | |
Registry | Dec 1, 2021 | Nov 19, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
Registry | Dec 1, 2021 | Nov 19, 2021 | Four appointments: 4 men | |
Financials | Oct 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Sep 3, 2020 | Aug 19, 2020 | Resignation of one Joint And Several Representative (a woman) | |
Registry | Sep 3, 2020 | Aug 19, 2020 | Two appointments: a man and a woman | |
Registry | Sep 3, 2020 | Aug 19, 2020 | Resignation of 2 people: one Joint Representative | |
Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 11, 2020 | Mar 4, 2020 | Sole proprietorship | |
Financials | Aug 23, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 22, 2019 | Apr 8, 2019 | Resignation of one Non-Board Secretary | |
Registry | Apr 22, 2019 | Apr 8, 2019 | Appointment of a man as Non-Board Secretary | |
Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jun 7, 2018 | May 29, 2018 | Statutory changes | |
Registry | Jun 7, 2018 | May 29, 2018 | Change of company name | |
Registry | Jun 7, 2018 | May 29, 2018 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
Registry | Jun 7, 2018 | May 29, 2018 | Four appointments: 4 men | |
Registry | Jun 7, 2018 | May 29, 2018 | Two appointments: 2 men | |
Registry | May 30, 2018 | May 21, 2018 | Three appointments: 2 men and a woman | |
Registry | Mar 22, 2018 | Mar 6, 2018 | Reelection | |
Financials | Oct 11, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 5, 2017 | Sep 22, 2017 | Statement of individual company | |
Registry | Oct 5, 2017 | Sep 22, 2017 | Reduction of capital | |
Registry | Oct 5, 2017 | Sep 22, 2017 | Statutory changes | |
Registry | Oct 5, 2017 | Sep 22, 2017 | Change of registered office | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Four appointments: 4 men | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Three appointments: 3 men | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Reelection | |
Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 28, 2016 | Sep 12, 2016 | Merger | |
Registry | Jun 30, 2016 | Jun 22, 2016 | Capital increase | |
Registry | Jun 30, 2016 | Jun 22, 2016 | Statutory changes | |
Registry | Feb 24, 2016 | Feb 15, 2016 | Reelection | |
Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 10, 2015 | Aug 10, 2015 | Reduction of capital | |
Registry | Sep 10, 2015 | Aug 10, 2015 | Statutory changes | |
Registry | Feb 10, 2015 | Jan 23, 2015 | Reelection | |
Registry | Oct 1, 2014 | Sep 9, 2014 | Reduction of capital | |
Registry | Oct 1, 2014 | Sep 9, 2014 | Statutory changes | |
Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 8, 2012 | Capital increase | ||
Registry | Oct 8, 2012 | Statutory changes | ||
Registry | Oct 8, 2012 | Reduction of capital | ||
Registry | Nov 25, 2011 | Filing Of Financial Statement | ||
Registry | Nov 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement 9601... | |
Registry | Oct 22, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 22, 2010 | Filing Of Financial Statement 8871... | ||
Registry | Oct 19, 2009 | Filing Of Financial Statement | ||
Registry | Oct 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6815... | |
Registry | Oct 8, 2009 | Feb 12, 2010 | Capital increase | |
Registry | Oct 8, 2009 | Feb 12, 2010 | Statutory changes | |
Registry | Oct 8, 2009 | Feb 12, 2010 | Merger | |
Registry | Jun 10, 2009 | Merger by absorption projects deposits | ||
Registry | Oct 13, 2008 | Filing Of Financial Statement | ||
Registry | Aug 26, 2008 | Resignation of one Director (a man) | ||
Registry | Mar 3, 2008 | Resignation of one Director | ||
Registry | Oct 10, 2007 | Filing Of Financial Statement | ||
Registry | Oct 16, 2006 | Filing Of Financial Statement 7473... | ||
Registry | Mar 1, 2006 | Feb 15, 2006 | Appointment of a person as Auditor | |
Registry | Mar 25, 2004 | Mar 10, 2004 | Statutory changes | |
Registry | Oct 16, 2003 | Sep 22, 2003 | Appointment of a person as Director |