Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Elgorriaga Brands S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A01471572 |
| Universal Entity Code | 6567-7148-1284-1906 |
| Record last updated | Friday, September 27, 2024 9:15:53 PM UTC |
| Official Address | Vitoria-Gasteiz |
| Region | Avila, Castile And León, Spain |
| Postal Code | 01013 |
| Sector | Manufacture of bakery products and preserved pastry goods and cakes |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | May 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 5, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 25, 2023 | May 15, 2023 | Reelection | |
| Registry | Apr 26, 2023 | Apr 14, 2023 | Appointment of a person as Auditor | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 31, 2019 | May 23, 2019 | Capital increase | |
| Registry | May 17, 2019 | May 7, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 19, 2018 | Capital increase | |
| Registry | Aug 2, 2018 | Jul 19, 2018 | Other items | |
| Registry | Aug 2, 2018 | Jul 19, 2018 | Expansion of corporate purpose | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 26, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Article 378.5 | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Article 378.5 4551... | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Article 378.5 | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Other items | |
| Registry | Jun 27, 2017 | Correction of errors | | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Two appointments: 2 men | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Other items | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Article 378.5 | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Resignation of one Court Administrator (a man) | |
| Registry | Nov 18, 2015 | Nov 9, 2015 | Other items | |
| Registry | Mar 10, 2015 | Nov 24, 2014 | Errata | |
| Registry | Dec 9, 2014 | Nov 24, 2014 | Appointment of a man as Court Administrator | |
| Registry | Dec 9, 2014 | Nov 24, 2014 | Other items | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Change of registered office | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 9, 2013 | Dec 12, 2012 | Change of company name | |
| Registry | Dec 28, 2010 | Nov 22, 2010 | | |
| Registry | Dec 28, 2010 | Nov 22, 2010 | Appointment of a man as Sole Administrator | |
