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EUREST SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

GOURMET ON WHEELS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83697987
Record last updated Tuesday, February 4, 2025 6:58:26 AM UTC
Official Address The Pinar De San Jose street 98 Madrid 28054
There are 39 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Sector beverage, food, snuff, specialize, wholesale

Directors

Document Type Publication date Registry Date Download link
Registry Feb 4, 2025 Jan 28, 2025 Change of company name Change of company name
Registry Jul 23, 2024 Jul 16, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Jul 23, 2024 Jul 16, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 19, 2024 Jul 12, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2024 Jul 12, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 19, 2024 Jul 13, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 16, 2023 Jun 9, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 10, 2023 Mar 3, 2023 Resignation of one Director Resignation of one Director
Registry Mar 10, 2023 Mar 3, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Mar 10, 2023 Mar 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2022 Nov 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a woman as Representative 123... Appointment of a woman as Representative 123...
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 16, 2021 Nov 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2021 Jul 30, 2021 Resignation of one Representative (a man) 3736... Resignation of one Representative (a man) 3736...
Registry Aug 6, 2021 Jul 30, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 6, 2021 Jul 30, 2021 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 4, 2021 May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2021 May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 May 28, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2020 Jun 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Jun 5, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2020 Jan 21, 2020 Appointment of a man as Representative 392... Appointment of a man as Representative 392...
Registry Oct 17, 2019 Oct 10, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 23, 2019 Jul 16, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 22, 2019 Jul 15, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 12, 2019 Jun 5, 2019 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jun 12, 2019 Jun 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2019 Jun 5, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 4, 2017 Aug 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Aug 22, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 4, 2017 Aug 22, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 29, 2016 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 9, 2016 Apr 29, 2016 Five appointments: 5 men Five appointments: 5 men
Registry May 9, 2016 Apr 29, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 9, 2016 Apr 29, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 24, 2015 Sep 17, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Reduction of capital Reduction of capital
Registry Jul 28, 2015 Jul 20, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 9, 2015 Change of registered office Change of registered office
Registry Feb 3, 2015 Jan 27, 2015 Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Feb 3, 2015 Jan 27, 2015 Twenty Seven appointments: 6 women, 20 men and a person Twenty Seven appointments: 6 women, 20 men and a person
Registry Feb 3, 2015 Jan 27, 2015 Statutory changes Statutory changes
Registry Dec 26, 2014 Dec 17, 2014 Capital increase Capital increase
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 25, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2014 Jun 25, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 4, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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