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Dato Capital Spain

FOODBOX SA, Spain

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Reports

Extended Company Report with Annual AccountsFOODBOX S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 ShareholdersFOODBOX S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Foodbox S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87240420
Universal Entity Code2572-6222-1899-1609
Record last updated Thursday, September 12, 2024 8:52:03 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

FOODBOX SA (Spain)Page visits ©2025 https://en.datocapital.com2015-62015-72015-102015-122016-22016-72017-42018-72019-32019-122020-32020-62020-92021-12021-22021-42021-82021-92021-112022-22022-42022-92023-42024-8012345678

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 3, 2024 Aug 27, 2024 Statutory changes Statutory changes
Registry Apr 3, 2024 Mar 25, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2024 Mar 7, 2024 Statutory changes Statutory changes
Registry Mar 14, 2024 Mar 7, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Mar 14, 2024 Mar 7, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 16, 2024 Feb 9, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 16, 2024 Feb 9, 2024 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 17, 2023 Aug 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2023 Aug 9, 2023 Capital increase Capital increase
Registry Aug 17, 2023 Aug 9, 2023 Capital increase 3702... Capital increase 3702...
Registry Aug 17, 2023 Aug 9, 2023 Capital increase Capital increase
Registry Aug 17, 2023 Aug 9, 2023 Statutory changes Statutory changes
Registry Aug 17, 2023 Aug 9, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 6, 2022 Sep 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2022 Sep 29, 2022 Resignation of 3 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Statement of individual company Statement of individual company
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 8 people: 4 men, 2 companies and 2 women Resignation of 8 people: 4 men, 2 companies and 2 women
Registry Jul 20, 2022 Jul 13, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jul 20, 2022 Jul 13, 2022 Statutory changes Statutory changes
Registry Jul 20, 2022 Jul 13, 2022 Change of registered office Change of registered office
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 5 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2022 Jan 19, 2022 Resignation of a woman Resignation of a woman
Registry Jan 26, 2022 Jan 19, 2022 Appointment of a woman Appointment of a woman
Registry Jan 26, 2022 Jan 19, 2022 Reelection Reelection
Registry Jan 26, 2022 Jan 19, 2022 Reelection 353... Reelection 353...
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Registry Aug 25, 2020 Aug 18, 2020 Change of registered office Change of registered office
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Registry Oct 31, 2019 Oct 24, 2019 Statutory changes Statutory changes
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of a woman Resignation of a woman
Registry May 20, 2019 May 10, 2019 Appointment of a woman Appointment of a woman
Registry May 20, 2019 May 10, 2019 Change of company purpose Change of company purpose
Registry Apr 17, 2019 Apr 10, 2019 Reelection Reelection
Registry Nov 28, 2018 Nov 20, 2018 Merger Merger
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 23, 2018 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Aug 31, 2018 Aug 23, 2018 Appointment of a woman Appointment of a woman
Financials Mar 13, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2017 Jan 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2017 Jan 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2017 Jan 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 28, 2016 Oct 21, 2016 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 28, 2016 Oct 21, 2016 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jan 12, 2016 Dec 30, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 10, 2015 Jul 2, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 2015 Jun 30, 2015 Statutory changes Statutory changes
Registry Jul 7, 2015 Jun 29, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 7, 2015 Jun 29, 2015 Nine appointments: 2 companies, 6 men and a woman Nine appointments: 2 companies, 6 men and a woman

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