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CAFES BAQUE SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Trade name Cafes Baque
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48045124
Record last updated Saturday, November 22, 2014 1:43:18 PM UTC
Official Address The Uai passeig 22 Iurreta 20180
There are 5 companies registered at this street
Postal Code 20180
Phone number 920211021, Fax: 946810226
Sector roast, coffee, bean, grind, ground

Charts

Visits

CAFES BAQUE SA (Spain) Page visits 2024

Searches

CAFES BAQUE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2006 Nov 13, 2006 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Jul 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2006 Jun 29, 2006 Article 378.5 Article 378.5
Registry Feb 23, 2006 Feb 9, 2006 Statutory changes Statutory changes
Registry Jan 26, 2006 Jan 16, 2006 Article 378.5 Article 378.5
Registry Nov 7, 2005 Oct 24, 2005 Reelection Reelection
Registry Nov 7, 2005 Oct 20, 2005 Change of registered office Change of registered office
Registry Sep 29, 2005 Sep 16, 2005 Article 378.5 Article 378.5
Registry Sep 5, 2005 Aug 22, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2005 Jan 13, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 24, 2005 Jan 11, 2005 Article 378.5 Article 378.5
Registry Feb 20, 2004 Merger Merger
Registry Sep 26, 2003 Sep 12, 2003 Reelection Reelection
Registry Jun 2, 2003 May 20, 2003 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Mar 4, 2003 Feb 13, 2003 Reelection Reelection
Registry Mar 4, 2003 Feb 13, 2003 Capital increase Capital increase
Registry Mar 4, 2003 Feb 13, 2003 Reelection Reelection
Registry Mar 4, 2003 Feb 13, 2003 Reelection 928... Reelection 928...
Registry Feb 10, 2003 Jan 28, 2003 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2000 May 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2000 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jan 10, 2000 Dec 21, 1999 Reelection Reelection
Registry Jan 10, 2000 Dec 21, 1999 Reelection 754... Reelection 754...
Registry Jan 10, 2000 Dec 21, 1999 Reelection Reelection
Registry Jun 25, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 1999 Mar 15, 1999 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 13, 1998 Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a woman)
Registry Dec 4, 1998 Nov 13, 1998 Resignation of 2 people: one General Director Resignation of 2 people: one General Director
Registry Jun 2, 1998 May 15, 1998 Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a woman)

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