Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Borras Productos Alimenticios S.L. |
| Trade name | Borras |
|---|---|
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B11900602 |
| Universal Entity Code | 1092-3455-1384-1697 |
| Record last updated | Wednesday, February 8, 2023 7:24:56 AM UTC |
| Official Address | Marina Española 20 22 Ceuta 51001 There are 79 companies registered at this street |
| Locality | Ceuta |
| Region | Ceuta |
| Postal Code | 51001 |
| Phone number | 902117456, Fax: 956513820 |
| Sector | chocolate, delete, food, foodstuff, manufacture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2023 | Jan 30, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2023 | Dec 21, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jan 4, 2023 | Dec 21, 2022 | Appointment of a person as Secretary | |
| Registry | Dec 28, 2022 | Dec 21, 2022 | Statutory changes | |
| Registry | Dec 28, 2022 | Dec 21, 2022 | Errata | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 23, 2022 | Appointment of a person as Auditor | |
| Financials | May 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of one General Director | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 13, 2022 | Apr 4, 2022 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Feb 15, 2022 | Jan 17, 2022 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Feb 15, 2022 | Jan 17, 2022 | Two appointments: 2 men | |
| Registry | Feb 15, 2022 | Feb 3, 2022 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Feb 15, 2022 | Feb 3, 2022 | Three appointments: a woman, a person and a man | |
| Registry | Feb 15, 2022 | Feb 3, 2022 | Resignation of 2 people: one Director (a man) | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 8, 2020 | Jun 29, 2020 | Appointment of a man as Representative | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Jul 23, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2018 | Dec 26, 2017 | Appointment of a man as Director | |
| Registry | Jan 18, 2018 | Dec 26, 2017 | Statutory changes | |
| Registry | Jan 18, 2018 | Dec 26, 2017 | Change of company purpose | |
| Registry | Jan 2, 2018 | Dec 11, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 2, 2018 | Dec 11, 2017 | Appointment of a man as Representative | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 24, 2017 | Jul 27, 2017 | Reelection | |
| Registry | Mar 30, 2017 | Mar 17, 2017 | Two appointments: 2 men | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Statutory changes | |
| Registry | Jan 20, 2017 | Jan 13, 2017 | Expansion of corporate purpose | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Reelection | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 2, 2016 | May 19, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | May 26, 2016 | Jul 16, 2001 | Errata | |
| Registry | Sep 24, 2015 | Aug 12, 2015 | Reelection | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 21, 2015 | Apr 22, 2015 | Appointment of a man as Vice President and Director | |
| Registry | May 21, 2015 | Apr 22, 2015 | Statutory changes | |
| Registry | Apr 16, 2015 | Apr 6, 2015 | Other items | |
| Financials | Nov 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 24, 2014 | Aug 8, 2014 | Reelection | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 15, 2014 | Appointment of a man as Director | |
| Registry | Jan 29, 2014 | Jan 15, 2014 | Statutory changes | |
| Registry | Sep 26, 2013 | Aug 21, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2013 | May 27, 2013 | Reduction of capital | |
| Registry | Jun 5, 2013 | May 27, 2013 | Statutory changes | |
| Registry | Apr 1, 2013 | Mar 18, 2013 | Other items | |
| Registry | Sep 17, 2012 | Aug 16, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4787... | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Reelection 3525... | |
| Registry | Jun 17, 2011 | Reduction of capital | | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Reduction of capital 2603... | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Statutory changes | |
| Registry | Mar 11, 2011 | Appointment of a man as Deputy Secretary | | |
| Registry | Mar 11, 2011 | Mar 2, 2011 | Appointment of a man as Deputy Secretary 1115... | |
| Registry | Dec 27, 2010 | Dec 10, 2010 | Resignation of one President (a man) | |
| Registry | Dec 27, 2010 | Dec 10, 2010 | Appointment of a person as President | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2010 | Aug 24, 2010 | Reelection | |
| Registry | Mar 1, 2010 | Feb 15, 2010 | Resignation of one Director (a man) | |
