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CEREALTO INDUSTRIAL SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GALLETAS SIRO SA

Details

Trade name Galletas Siro
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A34002527
Universal Entity Code5685-4210-3091-3441
Record last updated Friday, April 19, 2024 6:16:58 AM UTC
Official Address The Avda De Burgos avenue 29 Venta De Baños Venta De Baños 12003
There are 26 companies registered at this street
Postal Code 12003
Phone number 902181248, Fax: 979770997
Sector bakery, biscuit, long, term

Charts

Visits

CEREALTO INDUSTRIAL SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 15, 2024 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 27, 2023 Dec 18, 2023 Reelection Reelection
Financials Nov 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 9, 2023 Sep 27, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 14, 2023 Sep 7, 2023 Change of company name Change of company name
Registry May 16, 2023 May 4, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 10, 2023 May 4, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2023 Feb 22, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 24, 2023 Feb 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Financials Dec 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 19, 2022 Sep 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2022 Sep 9, 2022 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 19, 2022 Sep 13, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 19, 2022 Sep 13, 2022 Capital increase Capital increase
Registry Sep 19, 2022 Sep 13, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 19, 2022 Sep 13, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2022 Jan 31, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Jan 21, 2022 Jan 12, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 27, 2021 Dec 17, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2021 Jan 12, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 18, 2020 Mar 11, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2019 Dec 5, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 17, 2019 Dec 5, 2019 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2019 Jul 5, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2019 May 17, 2019 Resignation of one General Director Resignation of one General Director
Registry May 24, 2019 May 17, 2019 Resignation of 3 people: one Director, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one President, one Secretary and one Ceo
Registry May 24, 2019 May 17, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 24, 2019 May 17, 2019 Statutory changes Statutory changes
Registry May 24, 2019 May 17, 2019 Other items Other items
Registry May 7, 2019 Apr 29, 2019 Sole proprietorship Sole proprietorship
Registry Apr 10, 2019 Mar 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 10, 2019 Mar 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2019 Mar 29, 2019 Change of registered office Change of registered office
Registry Feb 13, 2019 Feb 6, 2019 Statement of individual company Statement of individual company
Registry Jan 3, 2019 Dec 26, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2018 Oct 10, 2018 Resignation of one Representative (a man) 4193... Resignation of one Representative (a man) 4193...
Financials Jul 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 19, 2017 Jun 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2017 Jun 12, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 2, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 30, 2015 Statutory changes Statutory changes
Registry Nov 4, 2015 Oct 28, 2015 Reelection Reelection
Financials Oct 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 25, 2015 Aug 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2015 Aug 18, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 17, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2015 Jun 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)

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