Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Delaviuda Alimentacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A45428117 |
| Universal Entity Code | 9915-0997-5016-7979 |
| Record last updated | Wednesday, December 18, 2024 7:33:21 AM UTC |
| Official Address | The Jose Bardasano Baos street 9 28016 Madrid Madrid There are 61 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | manufacture, distribution, food, acquire, dispose |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Reelection | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Reelection 3787... | |
| Registry | May 12, 2022 | May 5, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection 779... | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection | |
| Registry | Jul 13, 2020 | Jul 2, 2020 | Appointment of a man as Representative | |
| Registry | Jul 13, 2020 | Jul 2, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 13, 2020 | Jul 2, 2020 | Capital increase | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 22, 2020 | Apr 15, 2020 | Appointment of a person as Auditor 1465... | |
| Financials | Mar 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Reelection | |
| Registry | Nov 2, 2017 | Oct 26, 2017 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 2, 2017 | Oct 26, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 26, 2017 | May 18, 2017 | Sole proprietorship | |
| Financials | Mar 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 23, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 6, 2017 | Feb 23, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 6, 2017 | Feb 23, 2017 | Appointment of a man as Joint And Several Representative 1054... | |
| Registry | Mar 6, 2017 | Feb 23, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 27, 2016 | Dec 19, 2016 | Appointment of a woman as Joint And Several Representative 5251... | |
| Registry | Dec 5, 2016 | Nov 28, 2016 | Reelection | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Mar 10, 2016 | Mar 3, 2016 | Other items | |
| Financials | Feb 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 10, 2015 | Nov 2, 2015 | Reelection | |
| Registry | Aug 20, 2015 | Aug 12, 2015 | Reelection 3469... | |
| Financials | Feb 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Reelection | |
| Registry | Jun 5, 2014 | May 29, 2014 | Statement of individual company | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 3, 2014 | Feb 24, 2014 | Reelection | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 4, 2013 | May 27, 2013 | Reelection | |
| Registry | May 3, 2012 | Apr 19, 2012 | Resignation of one Secretary | |
| Registry | May 3, 2012 | Apr 19, 2012 | Appointment of a woman as Secretary | |
| Registry | Oct 14, 2011 | Oct 3, 2011 | Reelection | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1277... | |
| Registry | Nov 10, 2010 | Oct 28, 2010 | Reelection | |
| Registry | Feb 26, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 4, 2009 | Feb 12, 2010 | Other items | |
| Registry | Feb 17, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
