AVANZA FOOD FRANCHISING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Avanza Food Franchising S.A. |
GLOBAL TRADING PLATFORM SA
EATING GROUP VENTURES SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87546149 |
| Universal Entity Code | 0022-4666-1481-1378 |
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| Record last updated | Tuesday, February 4, 2025 6:56:13 AM UTC |
| Official Address | The Arrastaria street 21 Madrid 28022 There are 61 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | hold, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Dec 5, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 19, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Reelection | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 9, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Nov 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Change of company name | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Three appointments: 3 men | |
| Financials | Feb 3, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Feb 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Four appointments: 4 men | |
| Financials | Mar 12, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Statutory changes | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Capital increase | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Reelection | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Statutory changes | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Other items | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Statutory changes | |
| Financials | Jan 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Representative | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of 8 people: one Representative (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Eight appointments: 8 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Two appointments: 2 women | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Capital increase | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Nine appointments: a woman and 8 men | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Lost character of sole shareholder company | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Capital increase | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Resignation of 9 people: one Representative (a man) | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Ten appointments: a woman and 9 men | |
| Financials | Apr 24, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Capital increase | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Statutory changes | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Change of registered office | |
| Registry | Mar 16, 2018 | Mar 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 16, 2018 | Mar 9, 2018 | Six appointments: 6 men | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Other items | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Change of company name | |
| Registry | Sep 9, 2016 | Sep 2, 2016 | Change of registered office | |
| Registry | May 4, 2016 | Apr 25, 2016 | | |
| Registry | May 4, 2016 | Apr 25, 2016 | Appointment of a woman as Sole Administrator | |
