Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Aryzta Bakeries Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B61904389 |
| Universal Entity Code | 0761-2778-4025-2911 |
| Record last updated | Saturday, June 22, 2024 6:15:46 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | manufacture, bread, fresh, bakery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 30, 2023 | May 23, 2023 | Statutory changes | |
| Registry | May 30, 2023 | May 23, 2023 | Reelection | |
| Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Statutory changes | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Statutory changes | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Two appointments: 2 men | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Other items | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Statutory changes | |
| Registry | Jul 20, 2018 | Jul 12, 2018 | Reelection | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Three appointments: 3 men | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Other items | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Three appointments: 3 men | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Reelection | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2017 | Jan 4, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 18, 2017 | Jan 4, 2017 | Two appointments: 2 men | |
| Registry | Jan 18, 2017 | Jan 4, 2017 | Other items | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Appointment of a man as Representative | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 4, 2016 | Jun 24, 2016 | Reelection | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Appointment of a man as Director | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Two appointments: 2 men | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Reelection | |
| Financials | Feb 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 30, 2011 | Jun 16, 2011 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 8, 2011 | Feb 24, 2011 | Reelection | |
| Registry | Dec 31, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 913... | | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement 1142... | | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2009 | Filing Of Financial Statement 1142... | | |
| Registry | Sep 20, 2005 | Other items | | |
| Registry | Sep 20, 2005 | Other items 4003... | | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Appointment of a person as Auditor | |
| Registry | Mar 17, 2005 | Appointment of a man as Representative | | |
| Registry | Mar 17, 2005 | Two appointments: a woman and a man | | |
| Registry | Jan 28, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2003 | Filing Of Financial Statement 8709... | | |
| Registry | Feb 1, 2002 | Jan 21, 2002 | Change of company name | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Appointment of a man as Representative | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Resignation of 2 people: one Sole Administrator and one Representative Judiciary | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Sole proprietorship | |
