Extended Company Report ![]() |
This unique report includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Cafes Baque S.A. |
Trade name | Cafes Baque |
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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 |
Locality | Iurreta |
Region | Vizcaya, Basque Country |
Postal Code | 20180 |
Phone number | 920211021, Fax: 946810226 |
Sector | roast, coffee, bean, grind, ground |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 28, 2006 | Nov 13, 2006 | Total excision. recipient companies of the excision | ![]() |
Registry | Jul 14, 2006 | Filing Of Financial Statement | ![]() | |
Registry | Jul 14, 2006 | Jun 29, 2006 | Article 378.5 | ![]() |
Registry | Feb 23, 2006 | Feb 9, 2006 | Statutory changes | ![]() |
Registry | Jan 26, 2006 | Jan 16, 2006 | Article 378.5 | ![]() |
Registry | Nov 7, 2005 | Oct 24, 2005 | Reelection | ![]() |
Registry | Nov 7, 2005 | Oct 20, 2005 | Change of registered office | ![]() |
Registry | Sep 29, 2005 | Sep 16, 2005 | Article 378.5 | ![]() |
Registry | Sep 5, 2005 | Aug 22, 2005 | Appointment of a person as Director | ![]() |
Registry | Jun 27, 2005 | Filing Of Financial Statement | ![]() | |
Registry | Mar 28, 2005 | Resignation of one Representative (a man) | ![]() | |
Registry | Jan 28, 2005 | Jan 13, 2005 | Resignation of one Representative (a woman) | ![]() |
Registry | Jan 24, 2005 | Jan 11, 2005 | Article 378.5 | ![]() |
Registry | Feb 20, 2004 | Merger | ![]() | |
Registry | Sep 26, 2003 | Sep 12, 2003 | Reelection | ![]() |
Registry | Jun 2, 2003 | May 20, 2003 | Appointment of a woman as Ceo | ![]() |
Registry | Mar 4, 2003 | Feb 13, 2003 | Reelection | ![]() |
Registry | Mar 4, 2003 | Feb 13, 2003 | Capital increase | ![]() |
Registry | Mar 4, 2003 | Feb 13, 2003 | Reelection | ![]() |
Registry | Mar 4, 2003 | Feb 13, 2003 | 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) | ![]() |
Registry | Jun 27, 2000 | Filing Of Financial Statement | ![]() | |
Registry | Jun 9, 2000 | May 22, 2000 | Appointment of a man as Representative | ![]() |
Registry | Jun 7, 2000 | Appointment of a woman as Ceo | ![]() | |
Registry | Jan 10, 2000 | Dec 21, 1999 | Reelection | ![]() |
Registry | Jan 10, 2000 | Dec 21, 1999 | Reelection 754... | ![]() |
Registry | Jan 10, 2000 | Dec 21, 1999 | Reelection | ![]() |
Registry | Jun 25, 1999 | Appointment of a woman as Representative | ![]() | |
Registry | Apr 6, 1999 | Mar 15, 1999 | Resignation of 2 people: a man and a woman | ![]() |
Registry | Jan 8, 1999 | 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) | ![]() |
Registry | Dec 4, 1998 | Nov 13, 1998 | 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) | ![]() |