Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Brioche Pasquier Recondo S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B61959912 |
| Universal Entity Code | 5161-8449-7694-7798 |
| Record last updated | Friday, July 19, 2024 5:40:28 AM UTC |
| Official Address | The De Madrid avenue 4 Donostia-San Sebastián 20011 There are 23 companies registered at this street |
| Locality | Donostia-San Sebastián |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20011 |
| Phone number | 935567600 |
| Sector | Manufacture of bread and fresh bakery |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2024 | Jul 10, 2024 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 19, 2024 | Jul 10, 2024 | Three appointments: 3 men | |
| Registry | Feb 23, 2024 | Feb 14, 2024 | Reelection | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Reelection | |
| Financials | Sep 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Resignation of one Director, one Secretary and one Ceo | |
| Registry | Aug 12, 2020 | Jul 30, 2020 | Appointment of a man as Director and Secretary | |
| Financials | Jul 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 12, 2018 | Jun 26, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2018 | Jun 26, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 6, 2018 | Other items | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Appointment of a person as Auditor | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 8, 2012 | Reelection | | |
| Registry | Jul 8, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 8, 2011 | Filing Of Financial Statement 1974... | | |
| Registry | Jun 18, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 15, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1011... | |
| Registry | Dec 14, 2009 | Dec 2, 2009 | Reelection | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 3, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Filing Of Financial Statement 536... | |
| Registry | Feb 3, 2009 | Jan 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Appointment of a woman as Representative | |
| Registry | Dec 9, 2008 | Nov 26, 2008 | Appointment of a man as Representative | |
| Registry | Sep 10, 2008 | Aug 29, 2008 | Reelection | |
| Registry | Aug 28, 2008 | Aug 11, 2008 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Aug 25, 2008 | Aug 11, 2008 | Appointment of a man as Representative | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement 1128... | | |
| Registry | Nov 2, 2007 | Oct 9, 2007 | Reelection | |
| Registry | Nov 2, 2007 | Oct 9, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 2, 2007 | Oct 9, 2007 | Reduction of capital | |
| Registry | Mar 28, 2007 | Filing Of Financial Statement | | |
| Registry | May 12, 2006 | Apr 21, 2006 | Reelection | |
| Registry | Apr 26, 2006 | Apr 6, 2006 | Three appointments: 3 men | |
| Registry | Mar 30, 2006 | Mar 13, 2006 | Three appointments: 3 men 1714... | |
| Registry | Nov 14, 2005 | Oct 22, 2005 | Reelection | |
| Registry | Jul 15, 2005 | Jun 27, 2005 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2003 | Jun 17, 2003 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2002 | Appointment of a woman as Representative | | |
| Registry | May 10, 2002 | Apr 10, 2002 | Capital increase | |
| Registry | Mar 21, 2002 | Feb 22, 2002 | Appointment of a man as Representative | |
| Registry | Jan 21, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Dec 12, 2001 | Statutory changes | |
| Registry | Sep 28, 2001 | Appointment of a person as Sole Administrator | | |
| Registry | Sep 28, 2001 | Change of registered office | | |
| Registry | Nov 3, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 2, 1999 | Oct 11, 1999 | |
