Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alimentacion Varma S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B80781024 |
| Universal Entity Code | 1986-3733-3188-1186 |
| Record last updated | Monday, September 2, 2024 5:49:41 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | constitute, social, depiction, import, package |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2024 | Aug 26, 2024 | Reelection | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Four appointments: 3 men and a woman | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Five appointments: 5 men | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Two appointments: 2 men | |
| Registry | May 27, 2022 | May 20, 2022 | Reelection | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Reelection 4453... | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Appointment of a man as Representative | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Three appointments: 2 men and a woman | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Appointment of a man as Representative | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Resignation of one President | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Appointment of a woman as President | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 16, 2021 | Aug 9, 2021 | Appointment of a man as Director | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Reelection | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Two appointments: 2 men | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Other items | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Reelection | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2019 | Jan 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2019 | Jan 26, 2019 | Four appointments: 4 men | |
| Registry | Jul 3, 2018 | Jun 26, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 13, 2016 | May 6, 2016 | Reelection | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Statutory changes | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Expansion of corporate purpose | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Reduction of capital | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Capital increase | |
| Registry | Mar 26, 2015 | Mar 16, 2015 | Reduction of capital | |
| Financials | Feb 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 3, 2013 | May 24, 2013 | Reduction of capital | |
| Registry | Jun 3, 2013 | May 24, 2013 | Capital increase | |
| Registry | May 7, 2013 | Apr 25, 2013 | Reelection | |
| Registry | Mar 30, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 30, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1181... | |
| Registry | Mar 30, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2010 | Apr 20, 2010 | Reelection | |
| Registry | Apr 9, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1512... | |
| Registry | Jan 4, 2010 | Dec 21, 2009 | Change of registered office | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Merger | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 23, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 23, 2009 | Filing Of Financial Statement 979... | | |
| Registry | Jan 9, 2009 | Merger by absorption projects deposits | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Reelection | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2008 | Jan 29, 2008 | Company transformation | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Reelection | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Reelection 687... | |
| Registry | May 18, 2007 | May 4, 2007 | Three appointments: 3 women | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Appointment of a man as Ceo | |
| Registry | Jun 22, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2005 | Mar 15, 2005 | Reelection | |
| Registry | Apr 29, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2004 | Mar 15, 2004 | Reelection | |
| Registry | Feb 19, 2004 | Jan 28, 2004 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2003 | Reelection | |
