Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Europea De Explotaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28654036 |
| Universal Entity Code | 9310-9839-9026-3189 |
| Record last updated | Tuesday, May 7, 2024 6:07:43 AM UTC |
| Official Address | The Arenal street 11 Madrid 28013 There are 244 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Phone number | 952787129 |
| Sector | beverage, central, european, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2024 | Apr 26, 2024 | Reelection | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Resignation of one Auditor | |
| Financials | Jan 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Statutory changes | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Change of company purpose | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jun 7, 2018 | May 31, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2018 | May 31, 2018 | Statutory changes | |
| Registry | Jun 7, 2018 | May 31, 2018 | Other items | |
| Financials | Feb 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Change of registered office | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Other items | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Merger | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 28, 2014 | Mar 20, 2014 | Appointment of a man as Director and Joint And Several Ceo | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 30, 2012 | Appointment of a man as Representative | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Reelection | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Statutory changes | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Appointment of a man as Representative | |
| Registry | Apr 4, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1213... | |
| Registry | Apr 4, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 7, 2010 | May 25, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Appointment of a man as Representative | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1019... | |
| Registry | Oct 16, 2008 | Oct 3, 2008 | Merger | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 22, 2008 | Jul 9, 2008 | Expansion of corporate purpose | |
| Registry | Apr 11, 2008 | Mar 27, 2008 | Change of registered office | |
| Registry | Feb 11, 2008 | Jan 17, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2007 | Nov 19, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement 4760... | | |
| Registry | Jul 5, 2006 | Jun 19, 2006 | Appointment of a man as Representative | |
| Registry | Jul 5, 2006 | Jun 19, 2006 | Reelection | |
| Registry | Sep 30, 2005 | Filing Of Financial Statement | | |
| Registry | May 27, 2005 | Apr 27, 2005 | Statutory changes | |
| Registry | Dec 12, 2003 | Nov 27, 2003 | Change of company purpose | |
| Registry | Sep 19, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement 2480... | | |
| Registry | Jul 16, 2002 | Jun 27, 2002 | Merger | |
| Registry | Apr 29, 2002 | Apr 13, 2002 | Appointment of a man as Representative | |
| Registry | Nov 30, 2001 | Nov 12, 2001 | Dividend payout liabilities | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement 6831... | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement 6831... | | |
| Registry | Nov 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2001 | Filing Of Financial Statement 6420... | | |
| Registry | Nov 13, 2001 | Oct 29, 2001 | Reelection | |
