CREMONINI CHEF IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cremonini Chef Iberica S.A. |
CREMONINI RAIL IBERICA SOCIEDAD ANONIMA
| Trade name | Rail Gourmet |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A07300213 |
| Universal Entity Code | 9249-6184-0398-7519 |
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| Record last updated | Wednesday, October 14, 2020 5:59:56 AM UTC |
| Official Address | Paseo Paseo De La Castellana 151 Madrid 28028 There are 3,144 companies registered at this street |
| Postal Code | 28028 |
| Phone number | 915064390, Fax: 915270670 |
| Sector | attention, high, speed, cater, consult |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Extinction | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Dissolution | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Representative | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 16, 2019 | May 8, 2019 | Reelection | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 19, 2016 | Aug 11, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Statutory changes | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Other items | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Representative | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Change of registered office | |
| Financials | Apr 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 4, 2014 | Jul 24, 2014 | Appointment of a man as Representative | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Reelection | |
| Financials | May 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Change of company name | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Expansion of corporate purpose | |
| Registry | Apr 15, 2014 | Apr 7, 2014 | Change of registered office | |
| Financials | Apr 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Apr 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Apr 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Two appointments: 2 men | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Change of registered office | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 18, 2013 | Apr 10, 2013 | Reelection | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Other items | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Change of registered office | |
| Registry | Mar 21, 2012 | Mar 8, 2012 | Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 30, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 1, 2011 | May 20, 2011 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 1, 2011 | May 20, 2011 | Two appointments: 2 men | |
| Registry | May 31, 2011 | May 18, 2011 | Resignation of one Director (a man) | |
| Registry | May 31, 2011 | May 18, 2011 | Appointment of a man as Director | |
| Registry | May 31, 2011 | May 18, 2011 | Change of company purpose | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Appointment of a man as Representative | |
| Registry | Jul 8, 2010 | Jun 25, 2010 | Appointment of a person as Auditor | |
| Registry | May 18, 2010 | May 6, 2010 | Two appointments: 2 men | |
| Registry | Apr 23, 2010 | Apr 13, 2010 | Resignation of one Ceo (a man) | |
| Registry | Apr 23, 2010 | Apr 13, 2010 | Reelection | |
| Registry | Apr 23, 2010 | Apr 13, 2010 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 23, 2010 | Apr 13, 2010 | Eight appointments: 2 women and 6 men | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Statutory changes | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Change of registered office | |
| Registry | Jan 12, 2010 | Dec 30, 2009 | Sole proprietorship | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 26, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 20, 2007 | Mar 7, 2007 | Statement of individual company | |
| Registry | Nov 27, 2006 | Nov 14, 2006 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Two appointments: 2 men | |
| Registry | Nov 3, 2006 | Oct 20, 2006 | Statutory changes | |
| Registry | Oct 31, 2006 | Oct 18, 2006 | Lost character of sole shareholder company | |
| Registry | Sep 26, 2006 | Sep 13, 2006 | Appointment of a person as Auditor | |
