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Dato Capital Spain

BOMBONERA DE CACAO SA

BOMBONERA DEL CACAO SA
BOMBONERA VALLISOLETANA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A30624910
Universal Entity Code8704-2447-5616-5737
Record last updated Friday, June 10, 2022 11:13:00 AM UTC
Official Address Autov!a Logro$O 14 Utebo 50180
There are 62 companies registered at this street
Postal Code 50180
Sector Manufacture of cocoa, chocolate and confectionery

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BOMBONERA DE CACAO SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 11, 2011 Sep 28, 2011 Errata Errata
Registry Apr 7, 2011 Mar 28, 2011 Capital increase Capital increase
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2010 Feb 23, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 4, 2010 Feb 23, 2010 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 4, 2010 Feb 23, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Mar 4, 2010 Feb 23, 2010 Capital increase Capital increase
Registry Mar 4, 2010 Feb 23, 2010 Other items Other items
Registry Mar 4, 2010 Feb 23, 2010 Change of company name Change of company name
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Filing Of Financial Statement 721... Filing Of Financial Statement 721...
Registry Feb 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 1, 2009 Filing Of Financial Statement 553... Filing Of Financial Statement 553...
Registry Jul 22, 2008 Jul 9, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2007 Filing Of Financial Statement 1170... Filing Of Financial Statement 1170...
Registry Apr 10, 2006 Mar 16, 2006 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 2, 2005 Nov 16, 2005 Reelection Reelection
Registry Dec 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2003 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2002 Apr 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2002 Mar 18, 2002 Appointment of a man as Representative 1525... Appointment of a man as Representative 1525...
Registry Feb 21, 2002 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 21, 2002 Feb 5, 2002 Resignation of one Joint And Several Representative (a man) 816... Resignation of one Joint And Several Representative (a man) 816...
Registry Nov 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7067... Filing Of Financial Statement 7067...
Registry Jun 27, 2000 Jun 10, 2000 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Jun 27, 2000 Jun 10, 2000 Resignation of 4 people: one Joint And Several Representative (a man) 2476... Resignation of 4 people: one Joint And Several Representative (a man) 2476...
Registry Jun 27, 2000 Jun 10, 2000 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 27, 2000 Jun 10, 2000 Reelection Reelection
Registry Dec 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Filing Of Financial Statement 322... Filing Of Financial Statement 322...
Registry May 9, 1995 Apr 21, 1995 Statutory changes Statutory changes
Registry May 9, 1995 Apr 21, 1995 Change of registered office Change of registered office
Registry May 9, 1995 Apr 21, 1995 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 1994 Sep 14, 1994 Resignation of 7 people: one Vocal, one Deputy Secretary, one Vice President (a woman), one President and one Secretary Resignation of 7 people: one Vocal, one Deputy Secretary, one Vice President (a woman), one President and one Secretary
Registry Oct 3, 1994 Sep 14, 1994 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 3, 1994 Sep 14, 1994 Resignation of one Representative Resignation of one Representative
Registry Oct 3, 1994 Sep 14, 1994 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Aug 23, 1994 Aug 3, 1994 Appointment of a person Appointment of a person
Registry Aug 23, 1994 Aug 3, 1994 Capital increase Capital increase
Registry Aug 16, 1994 Jul 27, 1994 Resignation of 3 people: one Vocal Resignation of 3 people: one Vocal
Registry Aug 16, 1994 Jul 27, 1994 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 23, 1992 Jan 10, 1992 Company adaptation Company adaptation
Registry Jan 23, 1992 Jan 10, 1992 Resignation of 8 people: one Vocal, one Representative (a man), one Vice President (a woman), one President, one Secretary and one Ceo Resignation of 8 people: one Vocal, one Representative (a man), one Vice President (a woman), one President, one Secretary and one Ceo
Registry Jan 23, 1992 Jan 10, 1992 Eight appointments: a woman, 6 companies and a man Eight appointments: a woman, 6 companies and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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