FOOD DELIVERY BRANDS GROUP SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Food Delivery Brands Group S.A. |
FOODCO PASTRIES SPAIN SL.
FOODCO PASTRIES SPAIN SA.
TELEPIZZA GROUP S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84342229 |
| Universal Entity Code | 1676-5534-1582-2466 |
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| Record last updated | Tuesday, December 5, 2023 9:38:53 PM UTC |
| Official Address | San Sebastián De Los Reyes |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Dissolution | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Extinction | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Appointment of a man as President | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a man as Representative | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reduction of capital | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Other items | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Other items 3083... | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 2 people: one Director, one Agent (a man), one President and one Ceo | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Two appointments: 2 men | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Statutory changes | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a man as President and Ceo | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 3 people: one Representative, one Joing Representative and one Joint And Several Representative | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2023 | | Reduction of capital | |
| Financials | Dec 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Website of the company | |
| Registry | Nov 14, 2022 | Nov 8, 2022 | Reduction of capital | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Two appointments: 2 men | |
| Registry | Feb 4, 2022 | Jan 30, 2022 | Reelection | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Three appointments: 3 men | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Two appointments: a woman and a man | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Resignation of one President (a man) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment of a person | |
| Registry | Jun 15, 2021 | Jun 4, 2021 | Other items | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Ceo (a man) | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a person as Ceo | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 17, 2021 | May 10, 2021 | Three appointments: 2 men and a woman | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Resignation of one Director (a man) 1737... | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Agent | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a man as Agent | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Director | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Change of company name | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment cancellations ex officio | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Director | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection 3751... | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Two appointments: a man and a woman | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Agent (a woman) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Appointment of a person as Agent | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2020 | May 22, 2020 | Resignation of one Committee Member Of Nomination And Remuneration | |
