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ELICE ENTREPOT 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36661098
Universal Entity Code8197-1315-7480-6849
Record last updated Wednesday, August 16, 2023 9:22:21 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68
Postal Code 36208
Sector wholesale, food, beverage, snuff

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 8, 2021 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 20, 2021 Sep 8, 2021 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 20, 2021 Sep 8, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 20, 2021 Sep 8, 2021 Other items Other items
Registry Sep 20, 2021 Sep 8, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 7, 2020 Sep 30, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 7, 2020 Sep 30, 2020 Other items Other items
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 15, 2019 Statement of individual company Statement of individual company
Registry Jan 22, 2019 Jan 14, 2019 Reduction of capital Reduction of capital
Registry Jan 22, 2019 Jan 14, 2019 Capital increase Capital increase
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jul 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2018 Mar 7, 2018 Reelection Reelection
Registry Oct 27, 2017 Oct 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2017 Oct 17, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 28, 2017 Jul 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2017 Jul 20, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2016 Nov 10, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Nov 18, 2016 Nov 10, 2016 Reelection Reelection
Registry Nov 18, 2016 Nov 10, 2016 Modification of powers of attorney Modification of powers of attorney
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 8, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Oct 7, 2015 Sep 30, 2015 Resignation of one Manager Resignation of one Manager
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Sep 4, 2015 Aug 27, 2015 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 23, 2013 Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2013 Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Apr 15, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Nov 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2011 Sep 1, 2011 Filing Of Financial Statement 9294... Filing Of Financial Statement 9294...
Registry Nov 10, 2011 Oct 26, 2011 Reduction of capital Reduction of capital
Registry Nov 10, 2011 Oct 26, 2011 Reduction of capital 4467... Reduction of capital 4467...
Registry Sep 16, 2011 Sep 5, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 16, 2011 Sep 5, 2011 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Sep 16, 2011 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Sep 16, 2011 Sep 5, 2011 Resignation of 5 people: one Director (a man) and one President (a man) 3744... Resignation of 5 people: one Director (a man) and one President (a man) 3744...
Registry Sep 16, 2011 Sep 5, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Sep 16, 2011 Sep 5, 2011 Reelection Reelection
Registry Sep 16, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement 1680... Filing Of Financial Statement 1680...
Registry May 20, 2010 May 10, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2009 Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2009 Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7760... Filing Of Financial Statement 7760...
Registry Nov 24, 2008 Nov 11, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7279... Filing Of Financial Statement 7279...
Registry Jan 24, 2007 Jan 4, 2007 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2005 Oct 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2005 Capital increase Capital increase
Registry Dec 29, 2003 Dec 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2003 Dec 12, 2003 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2002 May 28, 2002 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2001 Apr 24, 2001 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Filing Of Financial Statement 2565... Filing Of Financial Statement 2565...
Registry Oct 7, 1999 Aug 27, 1999 Change of registered office Change of registered office
Registry Sep 3, 1999 Filing Of Financial Statement Filing Of Financial Statement

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