AVANZA FOOD FRANCHISING SA
Extended Company Report with Annual Accounts
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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
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- 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.
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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 |
Record last updated |
Monday, February 17, 2025 7:14:13 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
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Sector |
hold, management |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Feb 17, 2025 |
Feb 10, 2025 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Feb 17, 2025 |
Feb 10, 2025 |
Appointment of a man as Joint & Joint And Several Representative
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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 |
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Annual Accounts filing (2023 ordinary)
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Financials |
Nov 19, 2024 |
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Annual Accounts filing (2023 consolidated)
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Registry |
Apr 23, 2024 |
Apr 16, 2024 |
Resignation of one Joint & Joint And Several Representative (a woman)
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Registry |
Feb 6, 2024 |
Jan 30, 2024 |
Reelection
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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
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Registry |
Dec 20, 2023 |
Dec 13, 2023 |
Resignation of one Joint & Joint And Several Representative (a man)
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Financials |
Nov 9, 2023 |
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Annual Accounts filing (2022 consolidated)
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Financials |
Nov 8, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Sep 28, 2023 |
Sep 21, 2023 |
Change of company name
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Registry |
Feb 10, 2023 |
Feb 3, 2023 |
Three appointments: 3 men
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Financials |
Feb 3, 2023 |
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Annual Accounts filing (2021 consolidated)
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Financials |
Feb 3, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Resignation of one Representative (a man)
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Registry |
Apr 21, 2022 |
Apr 12, 2022 |
Four appointments: 4 men
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Financials |
Mar 12, 2022 |
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Annual Accounts filing (2020 consolidated)
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Financials |
Mar 10, 2022 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Feb 2, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Dec 9, 2021 |
Nov 30, 2021 |
Statutory changes
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Registry |
Jan 19, 2021 |
Jan 12, 2021 |
Capital increase
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Registry |
Oct 22, 2020 |
Oct 15, 2020 |
Reelection
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Financials |
Aug 12, 2020 |
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Annual Accounts filing (2019 ordinary)
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Financials |
Aug 12, 2020 |
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Annual Accounts filing (2018 consolidated)
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Registry |
Jul 22, 2020 |
Jul 15, 2020 |
Statutory changes
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Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Resignation of one Representative (a man)
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Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Two appointments: a woman and a man
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Registry |
Dec 11, 2019 |
Dec 2, 2019 |
Resignation of one Director (a man)
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Financials |
Sep 25, 2019 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jul 22, 2019 |
Jul 15, 2019 |
Resignation of one Representative (a man)
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Registry |
Jul 22, 2019 |
Jul 15, 2019 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Mar 6, 2019 |
Feb 27, 2019 |
Other items
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Registry |
Jan 28, 2019 |
Jan 21, 2019 |
Appointment of a person as Accounting Auditor 2
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Registry |
Jan 18, 2019 |
Jan 11, 2019 |
Statutory changes
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Financials |
Jan 7, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Dec 20, 2018 |
Dec 13, 2018 |
Resignation of 2 people: one Representative (a man)
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Registry |
Dec 3, 2018 |
Nov 26, 2018 |
Appointment of a man as Representative
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Registry |
Nov 30, 2018 |
Nov 22, 2018 |
Resignation of 8 people: one Representative (a man)
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Registry |
Nov 30, 2018 |
Nov 22, 2018 |
Eight appointments: 8 men
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Registry |
Nov 30, 2018 |
Nov 23, 2018 |
Four appointments: 2 women and 2 men
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Registry |
Nov 30, 2018 |
Nov 23, 2018 |
Two appointments: 2 women
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Registry |
Jun 26, 2018 |
Jun 19, 2018 |
Capital increase
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Registry |
Apr 25, 2018 |
Apr 18, 2018 |
Nine appointments: a woman and 8 men
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Registry |
Apr 25, 2018 |
Apr 18, 2018 |
Lost character of sole shareholder company
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Registry |
Apr 25, 2018 |
Apr 18, 2018 |
Capital increase
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Registry |
Apr 25, 2018 |
Apr 18, 2018 |
Resignation of 9 people: one Representative (a man)
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Registry |
Apr 25, 2018 |
Apr 18, 2018 |
Ten appointments: a woman and 9 men
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Financials |
Apr 24, 2018 |
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Annual Accounts filing (2016 ordinary)
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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
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Registry |
Mar 16, 2018 |
Mar 9, 2018 |
Resignation of one Sole Administrator (a man)
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Registry |
Mar 16, 2018 |
Mar 9, 2018 |
Six appointments: 6 men
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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
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Registry |
Sep 9, 2016 |
Sep 2, 2016 |
Other items
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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
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