Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Chocolates Del Origen Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86297710 |
| Universal Entity Code | 1722-3669-8070-8978 |
| Record last updated | Thursday, February 1, 2024 9:53:01 PM UTC |
| Official Address | The Carlos Trias Bertran plaza 4 Madrid 28046 There are 236 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a man as Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection 583... | |
| Financials | Jan 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Reelection | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Statutory changes | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Change of company purpose | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Resignation of 5 people: one Joint Representative | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Seven appointments: 6 men and a woman | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Change of registered office | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 20, 2018 | Reelection | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Reelection | |
| Registry | May 31, 2017 | May 19, 2017 | Expansion of corporate purpose | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a man as Representative | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 17, 2016 | Aug 9, 2016 | Reelection | |
| Financials | Nov 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Reelection | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Capital increase | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Reelection | |
| Registry | Aug 1, 2014 | Jul 10, 2014 | Five appointments: 4 men and a woman | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment cancellations ex officio | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Appointment of a man as Representative | |
| Registry | Aug 13, 2012 | Aug 1, 2012 | Five appointments: a woman and 4 men | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of company purpose | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Change of company name | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Five appointments: a woman and 4 men | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Statutory changes | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Lost character of sole shareholder company | |
| Registry | Feb 2, 2012 | Jan 23, 2012 | Four appointments: 3 men and a woman | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Statement of individual company | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Oct 26, 2011 | Oct 13, 2011 | |
