Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Empanadas Malvon S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B87965604 |
Universal Entity Code | 7556-3547-7960-1601 |
Record last updated | Wednesday, October 16, 2024 9:02:33 PM UTC |
Official Address | The Rosario Pino street 18 Madrid 28020 There are 267 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28020 |
Sector | Wholesale of beverages |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 25, 2024 | Jan 18, 2024 | Reduction of capital | |
Registry | Jan 25, 2024 | Jan 18, 2024 | Other items | |
Registry | Jan 25, 2024 | Jan 18, 2024 | Partial excision | |
Registry | Nov 27, 2023 | Nov 20, 2023 | Five appointments: 3 men and 2 women | |
Registry | Nov 3, 2023 | Oct 26, 2023 | Statutory changes | |
Registry | Nov 3, 2023 | Oct 26, 2023 | Expansion of corporate purpose | |
Registry | Nov 3, 2023 | Oct 26, 2023 | Merger | |
Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 21, 2023 | Sep 14, 2023 | Four appointments: 2 women and 2 men | |
Registry | Jun 5, 2023 | Merger by absorption projects deposits | ||
Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
Registry | Apr 24, 2023 | Apr 17, 2023 | Three appointments: a woman and 2 men | |
Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a man as Representative | |
Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 4, 2022 | Mar 28, 2022 | Resignation of one Auditor (a woman) | |
Registry | Apr 4, 2022 | Mar 28, 2022 | Appointment of a person as Auditor | |
Financials | Mar 26, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 7, 2022 | Feb 28, 2022 | Segregation | |
Registry | Dec 10, 2021 | Dec 1, 2021 | Four appointments: 2 women and 2 men | |
Registry | Jul 2, 2021 | Jun 25, 2021 | Capital increase | |
Registry | Jun 9, 2021 | Jun 2, 2021 | Appointment of a woman as Auditor | |
Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Joint And Several Administrator (a woman) | |
Registry | Mar 25, 2021 | Mar 17, 2021 | Appointment of a woman as Representative | |
Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | ||
Financials | Sep 16, 2020 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jul 23, 2020 | Jul 16, 2020 | Two appointments: a man and a woman | |
Financials | Jul 16, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a man as Joint And Several Administrator | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Reelection | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Statutory changes | |
Registry | Dec 5, 2019 | Nov 28, 2019 | Change of registered office | |
Registry | Feb 16, 2018 | Feb 2, 2018 | ||
Registry | Feb 16, 2018 | Feb 2, 2018 | Two appointments: a woman and a man |