ZOLVE SANTANDER SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Zolve Santander S.A. |
FRIGORIFICOS DEL DEPOSITO FRANCO DE SANTANDER SA
FRIOLOGIC SANTANDER, S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A39003066 |
| Universal Entity Code | 9273-4043-1719-3123 |
|---|
| Record last updated | Monday, August 12, 2024 5:52:17 AM UTC |
| Official Address | 39009 Santander There are 44 companies registered at this street |
| Locality | Santander |
| Region | Madrid, Community Of Madrid |
| Postal Code | 39009 |
| Phone number | 942213850 |
| Website | www.grupofriologic.com/santander |
| Sector | processing |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Statutory changes | |
| Registry | May 8, 2023 | Apr 27, 2023 | Change of company name | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Three appointments: 3 women | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Appointment of a man as Representative | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Three appointments: 2 men and a woman | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statement of individual company | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statutory changes | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Change of registered office | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 1, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Two appointments: a man and a person | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Statutory changes | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Financials | Nov 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2018 | May 21, 2018 | Appointment of a man as Representative | |
| Financials | Feb 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 1, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 2, 2016 | May 26, 2016 | Expansion of corporate purpose | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Sep 17, 2015 | Sep 10, 2015 | Appointment of a woman as Representative | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Resignation of 8 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Two appointments: a man and a person | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Statutory changes | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Other items | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Change of registered office | |
| Registry | Mar 25, 2015 | Mar 16, 2015 | Appointment of a man as Representative | |
| Financials | Feb 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 8, 2014 | Sep 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2014 | Mar 4, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 4, 2014 | Change of company name | |
| Registry | Mar 14, 2014 | Mar 4, 2014 | Website of the company | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 7, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 8, 2013 | Oct 2, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Appointment of a person as Director | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Capital increase | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Appointment of a man as Representative | |
| Registry | Nov 22, 2012 | | Seven appointments: 7 men | |
| Registry | Nov 22, 2012 | | Resignation of 7 people: one Representative (a man) | |
| Registry | Nov 22, 2012 | | Resignation of one Non-Board Secretary | |
| Registry | Oct 4, 2012 | | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2012 | Apr 10, 2012 | Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 23, 2012 | Apr 10, 2012 | Seven appointments: 7 men | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 1, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 1, 2009 | May 1, 2009 | Filing Of Financial Statement 1364... | |
| Registry | Jun 1, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 1, 2009 | | Filing Of Financial Statement 1364... | |
| Registry | Feb 20, 2007 | Feb 8, 2007 | Reduction of capital | |
| Registry | Nov 3, 2006 | | Reduction of capital 620... | |
| Registry | Oct 31, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2006 | Aug 28, 2006 | Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 5, 2003 | | Filing Of Financial Statement 7815... | |
| Registry | Dec 5, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2000 | | Filing Of Financial Statement 7452... | |
| Registry | Aug 27, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 29, 1998 | | Filing Of Financial Statement 5587... | |
