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AFANIAS ALIMENTARIA SL

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Reports

Extended Company Report with Annual Accounts AFANIAS ALIMENTARIA S.L. 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 2021)
  • published register entry of company incorporation
  • 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 AFANIAS ALIMENTARIA S.L. 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 Afanias Alimentaria S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84314095
Universal Entity Code9327-1015-8010-0759
Record last updated Tuesday, July 2, 2024 6:00:47 AM UTC
Official Address The Puerto De Guadarrama street 62 Poligono Industrial Mostoles 28935
There are 59 companies registered at this street
Postal Code 28935
Phone number 911722370
Sector Social work activities

Charts

Visits

AFANIAS ALIMENTARIA S.L. (Spain) Page visits 2024

Searches

AFANIAS ALIMENTARIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 2, 2024 Jun 25, 2024 Resignation of 5 people: one Liquidator (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Liquidator (a woman), one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Jul 2, 2024 Jun 25, 2024 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jul 2, 2024 Jun 25, 2024 Dissolution Dissolution
Registry Jul 2, 2024 Jun 25, 2024 Extinction Extinction
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 10, 2023 Oct 3, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 10, 2023 Oct 3, 2023 Reelection Reelection
Registry Oct 10, 2023 Oct 3, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 14, 2023 Jul 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2023 Apr 16, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2023 Mar 29, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Resignation of 2 people: one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 30, 2022 Jun 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2022 Jun 23, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 3, 2021 Feb 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2020 Jul 23, 2020 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 30, 2020 Jul 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Mar 17, 2020 Mar 10, 2020 Reelection 1213... Reelection 1213...
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Representative 1108... Appointment of a man as Representative 1108...
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 29, 2018 Reduction of capital Reduction of capital
Registry Jun 8, 2018 May 29, 2018 Capital increase Capital increase
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2018 Feb 15, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 22, 2018 Feb 15, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2017 Mar 15, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 24, 2017 Mar 15, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 24, 2015 Sep 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2015 Feb 20, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 3, 2015 Feb 20, 2015 Appointment of a man as Non-Board Secretary and Representative Appointment of a man as Non-Board Secretary and Representative
Financials Sep 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 26, 2013 Capital increase Capital increase
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Jan 25, 2013 Jan 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2012 Statutory changes Statutory changes
Registry Nov 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2012 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Nov 2, 2012 Errata Errata
Registry Jul 22, 2011 Jul 13, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 22, 2011 Jul 13, 2011 Statutory changes Statutory changes
Registry Jul 22, 2011 Jul 13, 2011 Change of registered office Change of registered office
Registry Jul 22, 2011 Jul 13, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Apr 6, 2010 Reduction of capital Reduction of capital
Registry Apr 22, 2010 Apr 6, 2010 Statutory changes Statutory changes

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